Company Information

CIN
U24304MH2022PTC384184
Status
Date of Incorporation
07 June 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Synthetic Filament Yarn
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
150,000,000
Authorised Capital
300,000,000

Directors

Jayshankar Menon
Jayshankar Menon
Company Secretary
for almost 2 years
Aditi Milind Panandikar
Aditi Milind Panandikar
Director/Designated Partner
for over 2 years
Sundeep Vasant Bambolkar
Sundeep Vasant Bambolkar
Director/Designated Partner
for over 2 years

Past Directors

Charges

19 October 2023
Standard Chartered Bank
0
19 October 2023
Standard Chartered Bank
0
19 October 2023
Standard Chartered Bank
0

Documents

Form DIR-12-08122022_signed
Optional Attachment-(2)-08122022
Optional Attachment-(1)-08122022
Form SH-7-01112022-signed
Form PAS-3-26082022_signed
Copy of Board or Shareholders? resolution-26082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082022
Optional Attachment-(1)-02082022
Copy of the resolution for alteration of capital;-02082022
Altered memorandum of assciation;-02082022
Form MGT-14-26072022_signed
Copy of the resolution for alteration of capital;-26072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022
Altered memorandum of association-26072022
Altered memorandum of assciation;-26072022
Optional Attachment-(1)-26072022
Form INC-22-21072022_signed
Form MGT-6-20072022_signed
Copies of the utility bills as mentioned above (not older than two months)-20072022
-20072022

Frequently Asked Questions

When was the Warren remedies private limited incorporated?

The Warren remedies private limited was incorporated with ROC on 07 June 2022 as .

Where has the Warren remedies private limited been incorporated?

The company was incorporated in Maharashtra with registration number 384184.

What is the E-filing status of the company?

The status of Warren remedies private limited is Active.

Number of Key Management personnel of the Warren remedies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Warren remedies private limited?

The appointed directors in the company are:

  • Sundeep vasant bambolkar
  • Aditi milind panandikar
  • Jayshankar menon