Company Information

CIN
Status
Date of Incorporation
04 April 2000
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
4,930,000
Authorised Capital
4,930,000

Directors

Rachna Harish Bulchandani
Rachna Harish Bulchandani
Director
for over 2 years
Diwakar Sadhu Shetty
Diwakar Sadhu Shetty
Director
for over 1 year

Past Directors

Mayank Anilkumar Gupta
Mayank Anilkumar Gupta
Director
over 6 years ago
Omikant Gordhanlal Sharma
Omikant Gordhanlal Sharma
Director
almost 21 years ago
Suresh Danomal Hotwani
Suresh Danomal Hotwani
Director
over 24 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-16032019_signed
Copy of Board or Shareholders? resolution-12032019
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.-12032019
Form SH-7-11032019-signed
Form DIR-12-08032019_signed
Evidence of cessation;-01032019
Altered memorandum of assciation;-20022019
Optional Attachment-(1)-20022019
Copy of the resolution for alteration of capital;-20022019
Form MGT-14-05022019_signed

Frequently Asked Questions

What is the date of Warren trading private limited incorporation?

Incorporation date of the company is 04 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Warren trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh danomal hotwani
  • Omikant gordhanlal sharma
  • Rachna harish bulchandani
  • Diwakar sadhu shetty
  • Mayank anilkumar gupta