Company Information

CIN
Status
Date of Incorporation
31 December 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 August 2021
Paid Up Capital
1,700,000
Authorised Capital
1,750,000

Directors

Nanki Ram Bharwani
Nanki Ram Bharwani
Beneficial Owner
for over 9 years
Ram Shivandas Bharwani
Ram Shivandas Bharwani
Director/Designated Partner
for almost 36 years

Past Directors

Geeta Mohan Butani
Geeta Mohan Butani
Additional Director
over 12 years ago

Documents

Form PAS-3-29052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Copy of Board or Shareholders? resolution-29052020
Form MGT-14-14052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Optional Attachment-(1)-02032020
Altered articles of association-02032020
Form SH-7-19022020-signed
Altered articles of association;-11022020
Altered memorandum of assciation;-11022020
Optional Attachment-(1)-11022020
Copy of the resolution for alteration of capital;-11022020
Altered memorandum of association-10022020
Altered articles of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed

Frequently Asked Questions

What is the date on which the Warden consultancy private limited incorporated?

Warden consultancy private limited was incorporated on 31 December 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Warden consultancy private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Warden consultancy private limited?

3 of directors are associated with the company.

What is the number of directors associated with Warden consultancy private limited?

3 of directors are associated with the company.