Company Information

CIN
U74899DL1990PTC040657
Status
Date of Incorporation
28 June 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Anupam Chauhan
Anupam Chauhan
Director/Designated Partner
for about 13 years
Amit Rajput
Amit Rajput
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
21 March 1996
Bansal Credits Private Ltd.
4 Lak
21 March 1996
Bansal Credits Private Ltd.
0
21 March 1996
Bansal Credits Private Ltd.
0

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form MGT-7-09022018_signed

Frequently Asked Questions

When was the Warm oiltech private limited incorporated?

The Warm oiltech private limited was incorporated with ROC on 28 June 1990 as .

Where has the Warm oiltech private limited been incorporated?

The company was incorporated in Delhi with registration number 040657.

What is the E-filing status of the company?

The status of Warm oiltech private limited is Active.

Number of Key Management personnel of the Warm oiltech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Warm oiltech private limited?

The appointed directors in the company are:

  • Amit rajput
  • Anupam chauhan