Company · U74999MH2006PLC163451
Warmond Fiduciary Services Limited
Warmond Fiduciary Services Limited is an active company, incorporated in 2006, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2006
- Paid-up capital
- ₹8.03 cr
- Authorised
- ₹8.5 cr
- Directors
- 5
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pradeep Dokania | Director | 2015 | Serving | 00005270 |
| Amit Kumar Pathak | Director | 2016 | Serving | 07449812 |
| Anuradha Shah | Director | 2016 | Serving | 07449850 |
| Amitkumar Sukumar Suvarna | 2020 | Serving | 08854700 | |
| Nisha Khurana | Director | 2022 | Serving | 01139600 |
| Sandeep Ramesh Joshi | Director | 2015 | Ceased 2016 | 07044261 |
5 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 1105, One Lodha Place,Senapati Bapat Marg, Lower ParelDelisle Road, MumbaiMumbai, Maharashtra, 400013
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 163451
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.