Company Information

CIN
Status
Date of Incorporation
09 January 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harish Kumar Jajodia
Harish Kumar Jajodia
Director
for almost 25 years
Surendra Kumar Dujari
Surendra Kumar Dujari
Director
for over 12 years

Past Directors

Documents

List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-5-29052018-signed
Copy of board resolution-14052018
Form INC-22-07052018_signed
Copy of board resolution authorizing giving of notice-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-15112016

Frequently Asked Questions

What is the date of Warden pack pvt ltd incorporation?

Incorporation date of the company is 09 January 1984 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Warden pack pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Harish kumar jajodia
  • Surendra kumar dujari