Company Information

CIN
Status
Date of Incorporation
29 March 2007
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

Pramod Jagan Deore
Pramod Jagan Deore
Director/Designated Partner
for over 1 year
Prashant Tukaram Mahajan
Prashant Tukaram Mahajan
Director/Designated Partner
for over 1 year

Past Directors

Sunita Pandharinath Chachre
Sunita Pandharinath Chachre
Director
over 17 years ago
Eknath Mahajan Paulad
Eknath Mahajan Paulad
Director
over 17 years ago

Charges

50 Lak
27 October 2016
The Shirpur Peoples Co-op. Bank Ltd
50 Lak
19 December 2007
State Bank Of India
75 Lak
27 October 2016
Others
0
19 December 2007
State Bank Of India
0
27 October 2016
Others
0
19 December 2007
State Bank Of India
0
27 October 2016
Others
0
19 December 2007
State Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-05122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-28102018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed

Frequently Asked Questions

When was the Warna textiles private limited incorporated?

The Warna textiles private limited was incorporated with ROC on 29 March 2007 as .

Where has the Warna textiles private limited been incorporated?

The company was incorporated in Mumbai with registration number 169379.

What is the E-filing status of the company?

The status of Warna textiles private limited is Active.

Number of Key Management personnel of the Warna textiles private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Warna textiles private limited?

The appointed directors in the company are:

  • Eknath mahajan paulad
  • Sunita pandharinath chachre
  • Prashant tukaram mahajan
  • Pramod jagan deore