Company Information

CIN
U63040DL1997PTC085362
Status
Date of Incorporation
25 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
5,000,000

Directors

Aditya Goel
Aditya Goel
Director/Designated Partner
for over 1 year
Jagdish Goel
Jagdish Goel
Director/Designated Partner
for about 14 years

Past Directors

Anil Kumar Bansal
Anil Kumar Bansal
Director
almost 17 years ago
Vinay Bansal
Vinay Bansal
Director
about 17 years ago

Charges

0
26 September 1997
Oriental Bank Of Commerce Branch
2 Crore
05 January 2000
Oriental Bank Of Commerce
3 Crore
05 January 2000
Oriental Bank Of Commerce
0
26 September 1997
Oriental Bank Of Commerce Branch
0
05 January 2000
Oriental Bank Of Commerce
0
26 September 1997
Oriental Bank Of Commerce Branch
0
05 January 2000
Oriental Bank Of Commerce
0
26 September 1997
Oriental Bank Of Commerce Branch
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date of Warenow services private limited incorporation?

Incorporation date of the company is 25 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Warenow services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish goel
  • Aditya goel
  • Anil kumar bansal
  • Vinay bansal