Company Information

CIN
L70100MH1985PLC036365
Status
Date of Incorporation
27 May 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sunita Lalit Agarwal
Sunita Lalit Agarwal
Director
for over 9 years
Manish Agrawal
Manish Agrawal
Director
for almost 32 years
Rajnish Agarwal
Rajnish Agarwal
Director
for almost 32 years
Lalit Agrawal
Lalit Agrawal
Managing Director
for almost 32 years

Past Directors

Documents

Form ADT-3-08122020_signed
Resignation letter-05122020
Form DPT-3-08052020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form DPT-3-25062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Notice of resignation;-13072018
Evidence of cessation;-13072018
Notice of resignation filed with the company-13072018
Form DIR-11-13072018_signed
Acknowledgement received from company-13072018
Proof of dispatch-13072018

Frequently Asked Questions

What is the date of Warden construction and finance limited incorporation?

Incorporation date of the company is 27 May 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Warden construction and finance limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Warden construction and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit agrawal
  • Rajnish agarwal
  • Manish agrawal
  • Sunita lalit agarwal