WARDEN SURGICAL COMPANY PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Jan 19, 1970.
Current Status of Warden Surgical Company Private Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 1,00,00,000 (One Crore Indian Rupees) and Paid Up Capital of ₹ 1,00,00,000 (One Crore Indian Rupees).
There are 2 Directors associated with Warden Surgical Company Private Limited. They are: Bola Ramkrishna Shetty and Sunil Ramakrishna Shetty.
As per the records of Ministry of Corporate Affairs (MCA), Warden Surgical Company Private Limited's last Annual General Meeting (AGM) was held on Sep 30, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Warden Surgical Company Private Limited is U24239MH1970PTC014516 and its Registration Number is 014516. Its Registered Address and Contact Email are '7/8,PAREL HOUSE,DR,BORGES ROAD PAREL Mumbai MH 400012 IN' and accounts@wardensurgical.com respectively.
The information shown is as on Jan 18, 2020.
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| CIN | U24239MH1970PTC014516 |
|---|---|
| Company Name | WARDEN SURGICAL COMPANY PRIVATE LIMITED |
| Company Status | Active |
| Date of Incorporation | Jan 19, 1970 |
| RoC | RoC-Mumbai |
| Registration Number | 014516 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Private |
| Authorized Capital | ₹ 1,00,00,000 (One Crore Indian Rupees) |
| Paid Up Capital | ₹ 1,00,00,000 (One Crore Indian Rupees) |
| Number of Members | - |
| Listing Status | Unlisted |
| Date of Last Annual General Meeting (AGM) | Sep 30, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| BOLA RAMKRISHNA SHETTY | 0XX3XX8X | Jan 19, 1970 | - | View Director Details |
| SUNIL RAMAKRISHNA SHETTY | 0XX3XX9X | Apr 9, 1986 | - | View Director Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 42,50,000 (Fortytwo Lakh And Fifty Thousand Indian Rupees) | Immovable property or any interest therein | Jun 19, 2000 | Aug 1, 2002 | CLOSED |
| ₹ 21,00,000 (Twentyone Lakh Indian Rupees) | Mar 31, 1993 | Mar 31, 1993 | OPEN | |
| ₹ 18,00,000 (Eighteen Lakh Indian Rupees) | Motor Vehicle (Hypothecation) | Jun 12, 2017 | - | OPEN |
| ₹ 50,00,000 (Fifty Lakh Indian Rupees) | Movable property (not being pledge) | Feb 7, 2018 | - | OPEN |
| ₹ 11,90,00,000 (Eleven Crore And Ninety Lakh Indian Rupees) | Immovable property or any interest therein; furniture, fixtures & fittings in Jawahar CIEL | Mar 22, 2018 | - | OPEN |
| ₹ 1,24,00,000 (One Crore And Twentyfour Lakh Indian Rupees) | Movable property (not being pledge) | Mar 30, 2015 | - | CLOSED |
| ₹ 26,00,000 (Twentysix Lakh Indian Rupees) | Movable property (not being pledge) | Mar 26, 2015 | - | CLOSED |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Book debts; Movable property (not being pledge); Stock, Machineries | Mar 26, 2015 | Mar 10, 2017 | CLOSED |
| ₹ 50,00,000 (Fifty Lakh Indian Rupees) | Book debts; Movable property (not being pledge); Stock, Machinery | Mar 26, 2015 | Mar 10, 2017 | CLOSED |
| ₹ 6,57,71,000 (Six Crore, Fiftyseven Lakh And Seventyone Thousand Indian Rupees) | Immovable property or any interest therein | Mar 27, 2015 | Mar 10, 2017 | CLOSED |
| ₹ 90,00,000 (Ninety Lakh Indian Rupees) | Machineries as per Annexure-I | Feb 7, 2018 | - | OPEN |
| ₹ 4,00,00,000 (Four Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Feb 7, 2018 | - | OPEN |
| ₹ 6,50,00,000 (Six Crore And Fifty Lakh Indian Rupees) | Book debts; Movable property (not being pledge) | Feb 7, 2018 | - | OPEN |
The information shown is as on Jan 18, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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