Company Information

CIN
Status
Date of Incorporation
20 October 1992
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
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Bina Ravindra Mardia
Bina Ravindra Mardia
Director/Designated Partner
for over 16 years
Omana Vijay Nayak
Omana Vijay Nayak
Director
for over 16 years

Past Directors

Virendrasinh Tejsinh Deora
Virendrasinh Tejsinh Deora
Director
over 16 years ago
Ravindra Milapchand Mardia
Ravindra Milapchand Mardia
Director
about 32 years ago
Surendra Kumar Mardia
Surendra Kumar Mardia
Director
about 32 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Form MGT-7-28012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form ADT-1-17102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Form MGT-7-29012018_signed
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed

Frequently Asked Questions

What is the date on which the Wardhman finvest private limited incorporated?

Wardhman finvest private limited was incorporated on 20 October 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wardhman finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wardhman finvest private limited?

5 of directors are associated with the company.

What is the number of directors associated with Wardhman finvest private limited?

5 of directors are associated with the company.