Company Information

CIN
U74999MH1972PTC015595
Status
Date of Incorporation
04 February 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,200
Authorised Capital
2,500,000

Directors

Srawan Kumar Jajodia
Srawan Kumar Jajodia
Director/Designated Partner
for over 1 year
Shashi Kumar Dujari
Shashi Kumar Dujari
Director
for over 20 years
Devang Srawan Kumar Jajodia
Devang Srawan Kumar Jajodia
Director/Designated Partner
for over 1 year
Pradyumna Harish Kumar Jajodia
Pradyumna Harish Kumar Jajodia
Director/Designated Partner
for over 1 year
Harish Kumar Jajodia
Harish Kumar Jajodia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Evidence of cessation;-15092020
Optional Attachment-(1)-15092020
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-10102019_signed
Optional Attachment-(2)-23092019
Interest in other entities;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Interest in other entities;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed

Frequently Asked Questions

What is the date of Warden & company (india) private limited incorporation?

Incorporation date of the company is 04 February 1972 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Warden & company (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish kumar jajodia
  • Srawan kumar jajodia
  • Pradyumna harish kumar jajodia
  • Shashi kumar dujari
  • Devang srawan kumar jajodia