Company Information

CIN
U93000TG2007PTC053421
Status
Date of Incorporation
30 March 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Murali Madhavan Amala Rakkini
Murali Madhavan Amala Rakkini
Director/Designated Partner
for over 17 years

Past Directors

Murali Madhavan Chandrasekaran
Murali Madhavan Chandrasekaran
Director
over 17 years ago

Charges

57 Lak
12 April 2016
Axis Bank Limited
18 Lak
17 January 2012
First Blue Home Finance Limited
38 Lak
12 April 2016
Axis Bank Limited
0
17 January 2012
First Blue Home Finance Limited
0
12 April 2016
Axis Bank Limited
0
17 January 2012
First Blue Home Finance Limited
0
12 April 2016
Axis Bank Limited
0
17 January 2012
First Blue Home Finance Limited
0

Documents

Form ADT-1-06012020_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-08012019_signed
Form AOC-4-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Form ADT-1-25122017_signed
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
List of share holders, debenture holders;-20122017

Frequently Asked Questions

What is the date of Warrior fms (india) private limited incorporation?

Incorporation date of the company is 30 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 2.

Warrior fms (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Murali madhavan chandrasekaran
  • Murali madhavan amala rakkini