Company Information

CIN
U15424PN2006PLC129131
Status
Date of Incorporation
29 September 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Khandsari Sugar From Sugar Cane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,650,000
Authorised Capital
100,000,000

Directors

Diraviam Rajasekharan
Diraviam Rajasekharan
Director
for about 12 years
Shrinivas Vishwanath Doijad
Shrinivas Vishwanath Doijad
Director
for about 18 years
Namadeo Hindurao Patil
Namadeo Hindurao Patil
Director
for about 18 years
Prataprao Balkrishna Patil
Prataprao Balkrishna Patil
Director
for about 18 years
Ravaso Bhauso Patil
Ravaso Bhauso Patil
Director/Designated Partner
for about 18 years

Past Directors

Sanjay Madhukar Vaidya
Sanjay Madhukar Vaidya
Additional Director
almost 13 years ago
Shivajirao Anandrao Jadhav
Shivajirao Anandrao Jadhav
Director
about 18 years ago
Shobhatai Vilasrao Kore
Shobhatai Vilasrao Kore
Director
about 18 years ago
Vasantrao Shivling Chavan
Vasantrao Shivling Chavan
Director
about 18 years ago
Vinay Vilasrao Kore
Vinay Vilasrao Kore
Director
about 18 years ago

Documents

Notice of resignation;-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form ADT-1-16042018_signed
Copy of the intimation sent by company-16042018
Copy of written consent given by auditor-16042018
List of share holders, debenture holders;-16042018
Copy of resolution passed by the company-16042018
Form MGT-7-16042018_signed
Form ADT-1-13042018_signed
Optional Attachment-(1)-12042018
Copy of resolution passed by the company-12042018

Frequently Asked Questions

What is the date of Warana sugar limited incorporation?

Incorporation date of the company is 29 September 2006 .

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 10.

Warana sugar limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay vilasrao kore
  • Vasantrao shivling chavan
  • Shobhatai vilasrao kore
  • Shivajirao anandrao jadhav
  • Ravaso bhauso patil
  • Prataprao balkrishna patil
  • Namadeo hindurao patil
  • Shrinivas vishwanath doijad
  • Diraviam rajasekharan
  • Sanjay madhukar vaidya