Company Information

CIN
U70101MH1997PTC106217
Status
Date of Incorporation
28 February 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,860
Authorised Capital
500,000

Directors

Amol Sadashiv Jadhav
Amol Sadashiv Jadhav
Director
for almost 2 years

Past Directors

Vijay Subhash Lunge
Vijay Subhash Lunge
Additional Director
almost 6 years ago
Sandeep Pandurang Mantri
Sandeep Pandurang Mantri
Director
about 6 years ago
Sunil Gopal Malekar
Sunil Gopal Malekar
Additional Director
about 7 years ago
Anurag Sarda
Anurag Sarda
Director
about 12 years ago
Shrinivas Rameshwarlal Malu
Shrinivas Rameshwarlal Malu
Director
about 27 years ago

Documents

Form AOC-4-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-10102020-signed
Optional Attachment-(1)-29092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DPT-3-25102019-signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019

Frequently Asked Questions

When was the Warbler realtors private limited incorporated?

The Warbler realtors private limited was incorporated with ROC on 28 February 1997 as .

Where has the Warbler realtors private limited been incorporated?

The company was incorporated in Pune with registration number 106217.

What is the E-filing status of the company?

The status of Warbler realtors private limited is Active.

Number of Key Management personnel of the Warbler realtors private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Warbler realtors private limited?

The appointed directors in the company are:

  • Sandeep pandurang mantri
  • Amol sadashiv jadhav
  • Anurag sarda
  • Shrinivas rameshwarlal malu
  • Sunil gopal malekar
  • Vijay subhash lunge