Company Information

CIN
Status
Date of Incorporation
05 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Rajiv Duggal
Rajiv Duggal
Director
for over 10 years
Vikram Balakrishan Manoharan
Vikram Balakrishan Manoharan
Additional Director
for over 6 years
Mangesh Kerkar Dattaram
Mangesh Kerkar Dattaram
Director/Designated Partner
for over 7 years
Neel Dinkar Patil
Neel Dinkar Patil
Director/Designated Partner
for over 7 years

Past Directors

David Amalraj
David Amalraj
Director
over 7 years ago
Shrikant Uday Panda
Shrikant Uday Panda
Director
over 11 years ago
Prabhakar Azad
Prabhakar Azad
Director
over 12 years ago
Nathan Andrews Robinson
Nathan Andrews Robinson
Director
over 12 years ago
Prit Pal Singh
Prit Pal Singh
Director
over 14 years ago
Dattatray Sadashiv Mengde
Dattatray Sadashiv Mengde
Director
over 14 years ago
Vithal Pandurangrao Kulkarni
Vithal Pandurangrao Kulkarni
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-18022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-11022019
Form DIR-12-17082018_signed
Notice of resignation;-16082018
Declaration by first director-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Evidence of cessation;-16082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form AOC-4(XBRL)-24042018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form ADT-3-27102017-signed
Form DIR-12-27102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Resignation letter-03102017

Frequently Asked Questions

When was the Warasgaon infrastructure providers limited incorporated?

The Warasgaon infrastructure providers limited was incorporated with ROC on 05 April 2010 as .

Where has the Warasgaon infrastructure providers limited been incorporated?

The company was incorporated in Mumbai with registration number 201647.

What is the E-filing status of the company?

The status of Warasgaon infrastructure providers limited is Active.

Number of Key Management personnel of the Warasgaon infrastructure providers limited?

The company has 11 key management personnel in the company.

Who are the directors of the Warasgaon infrastructure providers limited?

The appointed directors in the company are:

  • Nathan andrews robinson
  • Vithal pandurangrao kulkarni
  • Rajiv duggal
  • Shrikant uday panda
  • Dattatray sadashiv mengde
  • Prit pal singh
  • Prabhakar azad
  • David amalraj
  • Neel dinkar patil
  • Mangesh kerkar dattaram
  • Vikram balakrishan manoharan