Warmond Fiduciary Services Limited

Financials

Updated 4 months ago

Directors

Nisha Khurana
Nisha Khurana
Director/Designated Partner
Atul Singh
Atul Singh
Director
Amit Kumar Pathak
Amit Kumar Pathak
Director/Designated Partner
Anuradha Shah
Anuradha Shah
Director/Designated Partner
Shinjini Kumar
Shinjini Kumar
Additional Director

Company Information

CIN U74999MH2006PLC163451
Company Status Active
Registration Number 163451
Date of Incorporation 01 August 2006
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 85,000,000
Paid Up Capital 80,300,000
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

20 LAC PENDING
Name Status Amount
Hdfc Bank Limited
18 March 2013
13 LAC
Hdfc Bank Limited
05 February 2008
6 LAC
Hdfc Bank Limited
12 December 2007
8 LAC
Hdfc Bank Limited
08 December 2006
6 LAC
Hdfc Bank Limited
05 February 2008
6 LAC
Hdfc Bank Limited
08 December 2006
0
Hdfc Bank Limited
12 December 2007
0
Hdfc Bank Limited
18 March 2013
0
Hdfc Bank Limited
05 February 2008
0
Hdfc Bank Limited
05 February 2008
0
Hdfc Bank Limited
08 December 2006
0
Hdfc Bank Limited
12 December 2007
0
Hdfc Bank Limited
18 March 2013
0
Hdfc Bank Limited
05 February 2008
0
Hdfc Bank Limited
05 February 2008
0
Hdfc Bank Limited
08 December 2006
0
Hdfc Bank Limited
12 December 2007
0
Hdfc Bank Limited
18 March 2013
0
Hdfc Bank Limited
05 February 2008
0
Hdfc Bank Limited
05 February 2008
0

Frequently Asked Questions

What is the incorporation date of the Warmond fiduciary services limited?

Incorporation date of the company is 01 August 2006 .

What is the state of the Warmond fiduciary services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Warmond fiduciary services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Warmond fiduciary services limited?

Warmond fiduciary services limited has appointed 18 of directors.

Who are the appointed Directors in Warmond fiduciary services limited?

The appointed directors in the company are:

  • Subramanian ranganathan
  • Kumar mahendrabhai shah
  • Rajesh narain gupta
  • Nisha khurana
  • Shitin dayalji desai
  • Kanverjeet singh sabharwal
  • Charles henry remy marie jean courtois
  • Pradeep dokania
  • Atul singh
  • Kishore pitchumani iyer
  • Sandeep ramesh joshi
  • Amit kumar pathak
  • Anuradha shah
  • Sundararaman ramamurthy
  • Shinjini kumar
  • Amitava neogi
  • Amitkumar sukumar suvarna
  • Rahul malhotra

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