Company Information

CIN
U51100MH1986PTC039681
Status
Date of Incorporation
29 April 1986
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 2023
Paid Up Capital
38,068,830
Authorised Capital
450,000,000

Directors

Harish Kumar Jajodia
Harish Kumar Jajodia
Director
for over 35 years
Padmanabh Jajodia
Padmanabh Jajodia
Director/Designated Partner
for over 1 year
Pradyumna Harish Kumar Jajodia
Pradyumna Harish Kumar Jajodia
Director/Designated Partner
for almost 2 years
Srawan Kumar Jajodia
Srawan Kumar Jajodia
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
09 March 2007
State Bank Of Patiala
10 Crore
09 December 2005
State Bank Of Patiala
10 Crore
09 December 2005
State Bank Of Patiala
0
09 March 2007
State Bank Of Patiala
0
09 December 2005
State Bank Of Patiala
0
09 March 2007
State Bank Of Patiala
0

Documents

Form DIR-12-30122020_signed
Interest in other entities;-26102020
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Evidence of cessation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-26102020_signed
Form DPT-3-21052020-signed
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Directors report as per section 134(3)-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC - 4 CFS-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form DPT-3-25062019

Frequently Asked Questions

When was the Warden international private limited incorporated?

The Warden international private limited was incorporated with ROC on 29 April 1986 as .

Where has the Warden international private limited been incorporated?

The company was incorporated in Mumbai with registration number 039681.

What is the E-filing status of the company?

The status of Warden international private limited is Active.

Number of Key Management personnel of the Warden international private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Warden international private limited?

The appointed directors in the company are:

  • Harish kumar jajodia
  • Srawan kumar jajodia
  • Padmanabh jajodia
  • Pradyumna harish kumar jajodia