Company Information

CIN
U25209MH2021PTC356042
Status
Date of Incorporation
26 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Carina Rajesh Kohli
Carina Rajesh Kohli
Director/Designated Partner
for 11 months
Sophia Rajesh Kohli
Sophia 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

2 Crore
23 November 2021
Gp Parsik Sahakari Bank Ltd.
2 Crore
23 November 2021
Others
0
23 November 2021
Others
0
23 November 2021
Others
0

Documents

Form ADT-1-09112022
Copy of resolution passed by the company-09112022
Copy of the intimation sent by company-09112022
Copy of written consent given by auditor-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form AOC-4-05112022
Form MGT-7A-05112022
Form DPT-3-01072022_signed
Optional Attachment-(1)-29062022
Form CHG-1-06122021_signed
Instrument(s) of creation or modification of charge;-06122021
Optional Attachment-(1)-06122021
Optional Attachment-(2)-06122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211206
Form INC-20A-30112021_signed
-30112021
CERTIFICATE OF INCORPORATION-20210304

Frequently Asked Questions

When was the Warner industries (india) private limited incorporated?

The Warner industries (india) private limited was incorporated with ROC on 26 February 2021 as .

Where has the Warner industries (india) private limited been incorporated?

The company was incorporated in Maharashtra with registration number 356042.

What is the E-filing status of the company?

The status of Warner industries (india) private limited is Active.

Number of Key Management personnel of the Warner industries (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Warner industries (india) private limited?

The appointed directors in the company are:

  • Zeba rajesh kohli
  • Rajesh suraj prakash kohli
  • Carina rajesh kohli
  • Sophia rajesh kohli