Warner (India) Pharma Private Limited

As on 23 November 2019

Warner (India) Pharma Private Limited incorporated with MCA on 13 December 2007. The Warner (India) Pharma Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 5 LAC and its paid up capital is 1 LAC.

Warner (India) Pharma Private Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 2 directors/key management personal Arun Gupta and Amit Singla Warner (India) Pharma Private Limited company registration number is 171397 and its Corporate Identification Number(CIN) provided from MCA is U85191DL2007PTC171397.

Warner (India) Pharma Private Limited company's registered office address is M 27/2, Badli Industrial Estate Badli New Delhi North Delhi Dl 110042 In. Find other contact information for Warner (India) Pharma Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 14 documents available for download.

Current status of Warner (India) Pharma Private Limited company is Active.

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Company Information

CIN U85191DL2007PTC171397
Company Status Active
Registration Number 171397
Date of Incorporation 13 December 2007
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Arun Gupta

is associated with 3 other companies

Amit Singla

is associated with 3 other companies

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (4 Available)
Form Mgt 7 26112016 Signed 26 November 2016
Form Aoc 4 25112016 Signed 25 November 2016
Form 20b 071208.Oct 07 December 2008
Form 23ac 071208.Oct 07 December 2008
Attachments (2 Available)
Copy Of Resolution Passed By The Company 29102016 29 October 2016
Formschv 100809 For The Fy Ending On 310309.Oct 13 August 2009
Audit related (1 Available)
Form 23b For Period 010408 To 310309.Oct 19 July 2009
Directors/Shareholders/Partners (1 Available)
Directors Report As Per Section 134(3) 25112016 25 November 2016
Others (6 Available)
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 25112016 25 November 2016
List Of Share Holders, Debenture Holders; 25112016 25 November 2016
Copy Of The Intimation Sent By Company 29102016 29 October 2016
Form Adt 1 29102016 Signed 29 October 2016
Copy Of Written Consent Given By Auditor 29102016 29 October 2016
Form23ac 100809 For The Fy Ending On 310309.Oct 13 August 2009

Events

Incorporated

over 13 years ago

Auditor appointed

over 4 years ago

Annual return filed

over 4 years ago

Balance sheet filed

over 4 years ago

Auditor appointed

almost 12 years ago

Balance sheet filed

over 12 years ago

Annual return filed

over 12 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 14 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 14 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 14 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 14 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 14 September 2017

over 3 years ago

Authorised capital changed from 500000.0 to 500000

almost 3 years ago

Paid Up Capital changed from 100000.0 to 100000

almost 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 14 September 2017

over 3 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 02 July 2018

almost 3 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 02 July 2018

almost 3 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 02 July 2018

almost 3 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 02 July 2018

almost 3 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 02 July 2018

almost 3 years ago

Balance sheet filed on 31 March 2019

about 2 years ago

Last Annual General Meeting held on 30 September 2019

over 1 year ago

FAQs

What is the date on which the Warner (india) pharma private limited incorporated?

Warner (india) pharma private limited was incorporated on 13 December 2007 .

What is the official Registered address of the Warner (india) pharma private limited?

Official registered address of the company is M-27/2, badli industrial estate badli new delhi north delhi dl 110042 in.

In which state has the company been incorporated?

The company is based in Delhi.

What is classification of the registered company?

The Warner (india) pharma private limited registered with RoC is classified as Private company.

Is the Warner (india) pharma private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Warner (india) pharma private limited?

2 of directors are associated with the company.

Who are the listed directors of the Warner (india) pharma private limited?

The appointed directors in the company are:

  • Arun gupta
  • Amit singla

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

5 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0