About
Basic Data Updated:
18 days agoThe Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 50.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Warden Construction And Finance Limited India is Rakesh Jain as Cfo. Lalit Agrawal, Rajnish Agarwal, Manish Agrawal, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U70100MH1985PLC036365 |
Company No. | 036365 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 27 May 1985 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Warden Construction And Finance Limited
Corporate Structure
Unlock access to Warden Construction And Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Warden Construction And Finance Limited
Unlock and access historical data on people associated with Warden Construction And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
LA
Lalit Agrawal Managing DirectorAppointment Date: 16-Feb-1993
Status: Current
RJ
Rakesh Jain CFOAppointment Date: 15-Mar-2017
Status: Current
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Warden Construction And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Warden Construction And Finance's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Sylar Investments Private Limited
Active 1 year 8 monthsLalit Agrawal and Yashovardhan Agarwal are mutual person
Recent activity within the organization
Annual General Meeting
Warden Construction And Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Warden Construction And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Sunita Lalit Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2015 & has been associated with this company since 8 years 9 months .
06 Aug 2015Director Appointment
Yashovardhan Agarwal was appointed as a Additional Director was appointed as a Additional Director on 02 May 2014 & has been associated with this company since 10 years 26 days .
02 May 2014Director Appointment
Lalit Agrawal was appointed as a Managing Director was appointed as a Managing Director on 16 Feb 1993 & has been associated with this company since 31 years 3 months .
16 Feb 1993
Frequently asked questions
What is the Incorporation or founding date of Warden Construction And Finance Limited?