Company Information

CIN
Status
Date of Incorporation
15 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,803,740
Authorised Capital
12,000,000

Directors

Sandhya Suresh Warade
Sandhya Suresh Warade
Director
for almost 18 years

Past Directors

Shankar Yashwant Borole
Shankar Yashwant Borole
Director
about 14 years ago
Ravindra Raghunath Rothe
Ravindra Raghunath Rothe
Director
almost 18 years ago
Suresh Vasant Warade
Suresh Vasant Warade
Director
almost 18 years ago

Trademarks

Warade (Label) Warade Packtech

[Class : 7] Special Purpose Machines In Class 07.

W (Device) Warade Packtech

[Class : 7] Machines In Class 07.

Charges

15 Crore
05 September 2013
The Saraswat Co-operative Bank Limited
10 Lak
18 January 2012
Corporation Bank
7 Crore
07 December 2011
Corporation Bank
7 Crore
30 December 2010
Janata Sahakari Bank Limited. Pune
5 Lak
11 August 2008
Janata Sahakari Bank Limited
2 Crore
29 October 2010
Janata Sahakari Bank Limited. Pune
50 Lak
01 November 2022
Others
0
30 December 2010
Janata Sahakari Bank Limited. Pune
0
07 December 2011
Corporation Bank
0
29 October 2010
Janata Sahakari Bank Limited. Pune
0
18 January 2012
Corporation Bank
0
05 September 2013
The Saraswat Co-operative Bank Limited
0
11 August 2008
Janata Sahakari Bank Limited
0
01 November 2022
Others
0
30 December 2010
Janata Sahakari Bank Limited. Pune
0
07 December 2011
Corporation Bank
0
29 October 2010
Janata Sahakari Bank Limited. Pune
0
18 January 2012
Corporation Bank
0
05 September 2013
The Saraswat Co-operative Bank Limited
0
11 August 2008
Janata Sahakari Bank Limited
0
01 November 2022
Others
0
30 December 2010
Janata Sahakari Bank Limited. Pune
0
07 December 2011
Corporation Bank
0
29 October 2010
Janata Sahakari Bank Limited. Pune
0
18 January 2012
Corporation Bank
0
05 September 2013
The Saraswat Co-operative Bank Limited
0
11 August 2008
Janata Sahakari Bank Limited
0

Documents

Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DPT-3-27102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22082019-signed
Form MSME FORM I-03062019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Warade packtech private limited incorporation?

Incorporation date of the company is 15 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Warade packtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh vasant warade
  • Ravindra raghunath rothe
  • Sandhya suresh warade
  • Shankar yashwant borole