Warden Surgical Company Private Limited registered address on file is 7/8,PAREL HOUSE,DR,BORGES ROAD PAREL, Mumbai - 400012, Maharashtra, India.
Warden Surgical Company Private Limited currently have 3 Active Directors / Partners: Sunil Ramakrishna Shetty, Bola Ramkrishna Shetty, Vimala Ramakrishna Shetty, and there are no other Active Directors / Partners in the company except these 3 officials.
Warden Surgical Company Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | WARDEN SURGICAL COMPANY PRIVATE LIMITED |
|---|---|
| CIN | U24239MH1970PTC014516 |
| Registration Date | 19 January, 1970 |
| Registeration No. | 014516 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 7/8,PAREL HOUSE,DR,BORGES ROAD PAREL, Mumbai - 400012, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 10000000 INR |
| PaidUp Capital | Rs 10000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Sunil Ramakrishna Shetty | |
| Bola Ramkrishna Shetty | |
| Vimala Ramakrishna Shetty | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Motor Vehicle (Hypothecation) | Rs 1800000 INR | 12 June, 2017 | - | Open |
| Immovable property or any interest therein | Rs 4250000 INR | 19 June, 2000 | 01 August, 2002 | Closed |
| Rs 2100000 INR | 31 March, 1993 | 31 March, 1993 | Open | |
| Movable property (not being pledge) | Rs 12400000 INR | 30 March, 2015 | - | Closed |
| Movable property (not being pledge) | Rs 2600000 INR | 26 March, 2015 | - | Closed |
| Book debts Movable property (not being pledge) Stock, Machineries |
Rs 50000000 INR | 26 March, 2015 | 10 March, 2017 | Closed |
| Book debts Movable property (not being pledge) Stock, Machinery |
Rs 5000000 INR | 26 March, 2015 | 10 March, 2017 | Closed |
| Immovable property or any interest therein | Rs 65771000 INR | 27 March, 2015 | 10 March, 2017 | Closed |
| Immovable property or any interest therein furniture, fixtures & fittings in Jawahar CIEL |
Rs 119000000 INR | 22 March, 2018 | - | Open |
| Movable property (not being pledge) | Rs 5000000 INR | 07 February, 2018 | - | Open |
| Machineries as per Annexure-I | Rs 9000000 INR | 07 February, 2018 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 40000000 INR | 07 February, 2018 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 65000000 INR | 07 February, 2018 | - | Open |