Company Information

CIN
U25209MH1993PLC071414
Status
Date of Incorporation
30 March 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
25,427,600
Authorised Capital
50,000,000

Directors

Haridas Changdeo Jodave
Haridas Changdeo Jodave
Director/Designated Partner
for over 17 years
Surekha Chitrasen Gulave
Surekha Chitrasen Gulave
Director/Designated Partner
for over 1 year
Chitrasen Naganath Gulave
Chitrasen Naganath Gulave
Managing Director
for over 1 year

Past Directors

Girish Chitrasen Gulave
Girish Chitrasen Gulave
Director
about 15 years ago
Manish Madhukar Mahajan
Manish Madhukar Mahajan
Director
about 22 years ago
Ashok Popatlal Shah
Ashok Popatlal Shah
Director
about 24 years ago

Charges

50 Crore
24 July 2019
Apna Sahakari Bank Ltd.
6 Crore
08 June 2018
Apna Sahakari Bank Ltd.
17 Crore
29 July 2017
Apana Sahakari Bank Ltd.
2 Crore
14 December 2015
Apana Sahakari Bank Ltd
2 Crore
21 April 2014
Apana Sahakari Bank Ltd.
2 Crore
27 March 2014
Apana Sahakari Bank Ltd.
10 Crore
27 March 2014
Apna Sahakari Bank Ltd.
8 Crore
16 January 2010
Bank Of Baroda
4 Crore
30 December 2009
Bank Of Baroda
6 Crore
11 January 2011
Bank Of Baroda
5 Lak
16 January 2010
Bank Of Baroda
1 Crore
17 April 2004
The Ratnakar Bank Limited
1 Crore
17 March 2020
Samata Nagari Sahakari Patsanstha Maryadit
1 Crore
17 March 2020
Others
0
29 July 2017
Others
0
08 June 2018
Others
0
16 January 2010
Bank Of Baroda
0
14 December 2015
Apana Sahakari Bank Ltd
0
11 January 2011
Bank Of Baroda
0
17 April 2004
The Ratnakar Bank Limited
0
27 March 2014
Apana Sahakari Bank Ltd.
0
27 March 2014
Others
0
21 April 2014
Apana Sahakari Bank Ltd.
0
16 January 2010
Bank Of Baroda
0
30 December 2009
Bank Of Baroda
0
24 July 2019
Others
0
17 March 2020
Others
0
29 July 2017
Others
0
08 June 2018
Others
0
16 January 2010
Bank Of Baroda
0
14 December 2015
Apana Sahakari Bank Ltd
0
11 January 2011
Bank Of Baroda
0
17 April 2004
The Ratnakar Bank Limited
0
27 March 2014
Apana Sahakari Bank Ltd.
0
27 March 2014
Others
0
21 April 2014
Apana Sahakari Bank Ltd.
0
16 January 2010
Bank Of Baroda
0
30 December 2009
Bank Of Baroda
0
24 July 2019
Others
0
17 March 2020
Others
0
29 July 2017
Others
0
08 June 2018
Others
0
16 January 2010
Bank Of Baroda
0
14 December 2015
Apana Sahakari Bank Ltd
0
11 January 2011
Bank Of Baroda
0
17 April 2004
The Ratnakar Bank Limited
0
27 March 2014
Apana Sahakari Bank Ltd.
0
27 March 2014
Others
0
21 April 2014
Apana Sahakari Bank Ltd.
0
16 January 2010
Bank Of Baroda
0
30 December 2009
Bank Of Baroda
0
24 July 2019
Others
0

Documents

Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
Optional Attachment-(1)-01022020
List of share holders, debenture holders;-01022020
Copy of MGT-8-01022020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(3)-08112019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821

Frequently Asked Questions

What is the date of Warana industries limited incorporation?

Incorporation date of the company is 30 March 1993 .

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 6.

Warana industries limited has appointed how many directors?

The appointed directors in the company are:

  • Chitrasen naganath gulave
  • Surekha chitrasen gulave
  • Girish chitrasen gulave
  • Ashok popatlal shah
  • Haridas changdeo jodave
  • Manish madhukar mahajan