WARMOND FIDUCIARY SERVICES LIMITED
WARMOND FIDUCIARY SERVICES LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 5 promoter(s) of the company viz.PRADEEP DOKANIA, NISHA KHURANA, SANDEEP RAMESH JOSHI, AMIT KUMAR PATHAK, ANURADHA SHAH .
WARMOND FIDUCIARY SERVICES LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.8,50,00,000 and its paid up capital is Rs.8,03,00,000. Its balance sheet was last filed on 31-03-2022. WARMOND FIDUCIARY SERVICES LIMITED Corporate Identification Number (CIN) is U74999MH2006PLC163451 and its registration number is 163451.
Contact Details & Insights
You can contact them by emailing at compliance@warmond.co.in. The companies registered address is 1303 & 1304, 13TH FLOOR, LODHA SUPREMUS, DR. E. MOSES ROAD, WORLI NAKA MUMBAI Mumbai City MH 400018 IN.
Other Details & Information
WARMOND FIDUCIARY SERVICES LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74999MH2006PLC163451 |
| Company Name | WARMOND FIDUCIARY SERVICES LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 163451 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 8,50,00,000 |
| Paid up Capital(Rs) | 8,03,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 01-08-2006 |
| Registered Address | 1303 & 1304, 13TH FLOOR, LODHA SUPREMUS, DR. E. MOSES ROAD, WORLI NAKA MUMBAI Mumbai City MH 400018 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | compliance@warmond.co.in |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 28-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 09-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00005270 | PRADEEP DOKANIA | 20-09-2015 |
| 01139600 | NISHA KHURANA | 01-08-2022 |
| 07044261 | SANDEEP RAMESH JOSHI | 20-09-2015 |
| 07449812 | AMIT KUMAR PATHAK | 16-03-2016 |
| 07449850 | ANURADHA SHAH | 16-03-2016 |
WARMOND FIDUCIARY SERVICES LIMITED FAQ's
