Company Information

CIN
U15200MH1989PTC053456
Status
Date of Incorporation
13 September 1989
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
491,000
Authorised Capital
500,000

Directors

Sophia Rajesh Kohli
Sophia Rajesh Kohli
Director/Designated Partner
for 11 months
Carina Rajesh Kohli
Carina Rajesh Kohli
Director/Designated Partner
for 11 months
Rajesh Suraj Prakash Kohli
Rajesh Suraj Prakash Kohli
Director/Designated Partner
for over 1 year
Zeba Rajesh Kohli
Zeba Rajesh Kohli
Director/Designated Partner
for 11 months

Past Directors

Charges

1 Crore
05 December 2008
Citi Bank N.a.
30 Lak
12 October 2020
Gp Parsik Sahakari Bank Ltd.
64 Lak
09 October 2020
Gp Parsik Sahakari Bank Ltd.
64 Lak
09 October 2020
Others
0
05 December 2008
Citi Bank N.a.
0
12 October 2020
Others
0
09 October 2020
Others
0
05 December 2008
Citi Bank N.a.
0
12 October 2020
Others
0

Documents

Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Optional Attachment-(2)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-30112016_signed

Frequently Asked Questions

What is the date on which the Warner exports private limited incorporated?

Warner exports private limited was incorporated on 13 September 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Warner exports private limited compliant?

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

What is the number of directors associated with Warner exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Warner exports private limited?

4 of directors are associated with the company.