Company Information

CIN
Status
Date of Incorporation
28 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,980,000
Authorised Capital
20,000,000

Directors

Hiral Hitesh Bavishi
Hiral Hitesh Bavishi
Director/Designated Partner
for over 1 year

Past Directors

Ramakant Radhasharan Mishra
Ramakant Radhasharan Mishra
Director
over 13 years ago
Amit Govind Sharma
Amit Govind Sharma
Additional Director
about 17 years ago
Subhash Atmaram Sharma
Subhash Atmaram Sharma
Additional Director
about 17 years ago
Nipun Vilasrao Kore
Nipun Vilasrao Kore
Director
over 24 years ago
Mansing Fattesingarao Naik
Mansing Fattesingarao Naik
Director
over 24 years ago

Documents

List of share holders, debenture holders;-20032020
Form AOC-4(XBRL)-20032020_signed
Form MGT-7-20032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032020
XBRL document in respect Consolidated financial statement-19032020
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Interest in other entities;-25042019
XBRL document in respect Consolidated financial statement-11012019
List of share holders, debenture holders;-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-11012019_signed
List of share holders, debenture holders;-20122017

Frequently Asked Questions

What is the date on which the Warana minerals private limited incorporated?

Warana minerals private limited was incorporated on 28 September 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Warana minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Warana minerals private limited?

6 of directors are associated with the company.

What is the number of directors associated with Warana minerals private limited?

6 of directors are associated with the company.