Company Information

CIN
U51100MH1976PTC018843
Status
Date of Incorporation
24 February 1976
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shashi Kumar Dujari
Shashi Kumar Dujari
Director
for almost 34 years
Suresh P Upadhyay
Suresh P Upadhyay
Director
for about 36 years
Devang Srawan Kumar Jajodia
Devang Srawan Kumar Jajodia
Director/Designated Partner
for over 1 year
Surendra Kumar Dujari
Surendra Kumar Dujari
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-08112022
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Directors report as per section 134(3)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Form AOC-4-10102022_signed
Form DPT-3-23062022_signed
List of share holders, debenture holders;-18122021
List of Directors;-18122021
Form MGT-7A-18122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112021
Directors report as per section 134(3)-23112021
Form AOC-4-23112021_signed
Form DPT-3-30062021_signed
Form AOC-4-02042021_signed
Form MGT-7-06032021_signed
List of share holders, debenture holders;-09022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Directors report as per section 134(3)-22012021
Form DIR-12-06012021_signed

Frequently Asked Questions

What is the date of Warden exports private limited incorporation?

Incorporation date of the company is 24 February 1976 .

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 4.

Warden exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashi kumar dujari
  • Surendra kumar dujari
  • Suresh p upadhyay
  • Devang srawan kumar jajodia