CIN is U65929MH2022PLN383814.
WARESHWAR URBAN NIDHI LIMITED is a Private Limited Company that is incorporated as a Non-govt company and is registered at Registrar of Companies, Mumbai. WARESHWAR URBAN NIDHI LIMITED is a recently registered company in Activities additional to financial intermediation, except insurance and pension funding.
WARESHWAR URBAN NIDHI LIMITED held their Annual General Meeting (AGM) once in the year in which they submit all financial record to the Ministry of Corporate Affairs (MCA) by preparing ROC Filing and submit it in MCA with the registrar of the companies.
Directors of WARESHWAR URBAN NIDHI LIMITED have to submit DIR KYC to MCA every year.
WARESHWAR URBAN NIDHI LIMITED Corporate Identification Number (CIN) is mentioned in below table.
WARESHWAR URBAN NIDHI LIMITED email Id is mentioned in the below table.
WARESHWAR URBAN NIDHI LIMITED other details such as incorporation date, its authorized capital, its issued capital, Director’s details, company address, and company contact details are mentioned in the below table.
Current status of WARESHWAR URBAN NIDHI LIMITED is – Active.
| CIN | U65929MH2022PLN383814 |
| Company Name | WARESHWAR URBAN NIDHI LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 383814 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 1500000 |
| Paid up Capital(Rs) | 1000000 |
| Number of Members(Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 31/05/2022 |
| Registered Address | C/O. SHRI KAPSE SANJAY GIBANK AT PHULAMBRI, TQ. PHULAMBRI AURANGABAD Aurangabad MH 431111 IN |
| Address other than R/o where all or any books of account and papers are maintained | – |
| Email Id | efilingcompany@yahoo.com |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | |
| Suspended at stock exchange | – |
| Date of last AGM | – |
| Date of Balance Sheet | – |
| Company Status(for efiling) | Active |
Charges
| Charge Id | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| No Charges Exists for Company/LLP |
Directors/Signatory Details
| DIN/PAN | Name | Begin date | End date | Surrendered DIN |
|---|---|---|---|---|
| 08851469 | Sagar Sanjay Kapse | 31/05/2022 | – | |
| 08851470 | SUNIL TRIMBAK KAPASE | 31/05/2022 | – | |
| 09625719 | REKHA SUNIL KAPASE | 31/05/2022 | – |