Company Information

CIN
Status
Date of Incorporation
30 December 1942
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
30 September 2022
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Gitadevi Modi
Gitadevi Modi
Beneficial Owner
for over 1 year
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Beneficial Owner
for over 1 year
Kaushal Kumar Modi
Kaushal Kumar Modi
Beneficial Owner
for over 18 years

Past Directors

Charges

95 Crore
20 April 2019
Punjab National Bank
15 Crore
06 September 2018
The Shamrao Vithal Co-operative Bank Limited
80 Crore
04 September 2013
The Shamrao Vithal Co-operative Bank Ltd
60 Crore
29 September 2017
Gpx India Ii Private Limited
4 Crore
23 June 2009
The Shamrao Vithal Co-operative Bank Limited
32 Crore
30 July 2012
The Shamrao Vithal Co-operative Bank Limited
2 Crore
20 July 2009
Janakalyan Sahakari Bank Limited
8 Crore
20 July 2009
Janakalyan Sahakari Bank Limited
5 Crore
07 September 2006
Dhanalaxmi Bank Ltd.
29 Crore
04 September 2006
Dhanalakshmi Bank Ltd
6 Crore
26 August 2004
The Dhanalakshmi Bank Limited
6 Crore
31 March 1992
Indian Bank
5 Crore
20 April 2019
Others
0
06 September 2018
Others
0
31 March 1992
Indian Bank
0
04 September 2013
The Shamrao Vithal Co-operative Bank Ltd
0
04 September 2006
Dhanalakshmi Bank Ltd
0
07 September 2006
Dhanalaxmi Bank Ltd.
0
26 August 2004
The Dhanalakshmi Bank Limited
0
20 July 2009
Janakalyan Sahakari Bank Limited
0
30 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
20 July 2009
Janakalyan Sahakari Bank Limited
0
29 September 2017
Others
0
23 June 2009
The Shamrao Vithal Co-operative Bank Limited
0
20 April 2019
Others
0
06 September 2018
Others
0
31 March 1992
Indian Bank
0
04 September 2013
The Shamrao Vithal Co-operative Bank Ltd
0
04 September 2006
Dhanalakshmi Bank Ltd
0
07 September 2006
Dhanalaxmi Bank Ltd.
0
26 August 2004
The Dhanalakshmi Bank Limited
0
20 July 2009
Janakalyan Sahakari Bank Limited
0
30 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
20 July 2009
Janakalyan Sahakari Bank Limited
0
29 September 2017
Others
0
23 June 2009
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form AOC-4-05022024_signed
Approval letter of extension of financial year or AGM-18012024
Directors report as per section 134(3)-18012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012024
Form AOC-4-18012024
List of Directors;-11012024
List of share holders, debenture holders;-11012024
Approval letter for extension of AGM;-11012024
Form MGT-7A-11012024_signed
Form ADT-3-28122023_signed
Form ADT-1-14122023_signed
Copy of resolution passed by the company-14122023
Copy of written consent given by auditor-14122023
Form ADT-3-05122023
Resignation letter-05122023
Form AOC-4-27082023_signed
Directors report as per section 134(3)-30062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062023
Form AOC-4-30062023_signed
Form MGT-7A-06122022_signed

Frequently Asked Questions

What is the date of Warden hyforce pvt ltd incorporation?

Incorporation date of the company is 30 December 1942 .

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 3.

Warden hyforce pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kaushal kumar modi
  • Umashankar shiwaprasad modi
  • Gitadevi modi