Company Information

CIN
Status
Date of Incorporation
01 August 2012
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
100,000
Authorised Capital
100,000

Directors

Alpesh Narendra Lad
Alpesh Narendra Lad
Director
for over 12 years
Aparna Padmakar Wakhle
Aparna Padmakar Wakhle
Director
for over 12 years
Deven Surinder Verma
Deven Surinder Verma
Director
for over 1 year

Past Directors

Documents

Form DPT-3-12112020-signed
Form DPT-3-10112020-signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of the intimation sent by company-21052019

Frequently Asked Questions

What is the incorporation date of the Warm connect solutions private limited?

Incorporation date of the company is 01 August 2012 .

What is the state of the Warm connect solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Warm connect solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Warm connect solutions private limited?

Warm connect solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Warm connect solutions private limited?

The appointed directors in the company are:

  • Deven surinder verma
  • Aparna padmakar wakhle
  • Alpesh narendra lad