Company Information

CIN
Status
Date of Incorporation
19 January 1970
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vimala Ramakrishna Shetty
Vimala Ramakrishna Shetty
Director/Designated Partner
for over 2 years
Sunil Ramakrishna Shetty
Sunil Ramakrishna Shetty
Director
for over 1 year

Past Directors

Bola Ramkrishna Shetty
Bola Ramkrishna Shetty
Director
almost 55 years ago

Charges

24 Crore
22 March 2018
Asrec (india) Limited
11 Crore
07 February 2018
Asrec (india) Limited
50 Lak
07 February 2018
Asrec (india) Limited
90 Lak
07 February 2018
Asrec (india) Limited
4 Crore
07 February 2018
Asrec (india) Limited
6 Crore
12 June 2017
The Bharat Co-operative Bank (mumbai) Ltd
18 Lak
31 March 1993
Syndicate Bank
21 Lak
30 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
26 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
26 Lak
26 March 2015
The Bharat Co-opearative Bank (mumbai) Ltd.
5 Crore
26 March 2015
The Bharat Co-opearative Bank (mumbai) Ltd.
50 Lak
27 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
6 Crore
19 June 2000
Central Bank Of India
42 Lak
27 March 2015
Others
0
26 March 2015
Others
0
26 March 2015
Others
0
22 March 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
26 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
31 March 1993
Syndicate Bank
0
19 June 2000
Central Bank Of India
0
30 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
12 June 2017
Others
0
27 March 2015
Others
0
26 March 2015
Others
0
26 March 2015
Others
0
22 March 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
26 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
31 March 1993
Syndicate Bank
0
19 June 2000
Central Bank Of India
0
30 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
12 June 2017
Others
0
27 March 2015
Others
0
26 March 2015
Others
0
26 March 2015
Others
0
22 March 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
26 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
31 March 1993
Syndicate Bank
0
19 June 2000
Central Bank Of India
0
30 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
12 June 2017
Others
0

Documents

Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-19102020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Instrument(s) of creation or modification of charge;-21042018
Form CHG-1-21042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180421
Letter of the charge holder stating that the amount has been satisfied-19042018
Form CHG-4-19042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180419

Frequently Asked Questions

What is the date on which the Warden surgical company private limited incorporated?

Warden surgical company private limited was incorporated on 19 January 1970 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Warden surgical company private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.