CIN |
|
|
Company Name |
WARNER ELECTRONICS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
214401 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 March 2011 |
|
Age of Company |
13 years, 1 month, 15 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹155,000,000 |
|
Paid up capital |
₹153,892,800 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WARNER ELECTRONICS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A 114/6, MIDC SHENDRA AURANGABAD Aurangabad MH 431001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02449378 |
Wholetime Director |
04 March 2011 |
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|
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03428705 |
Wholetime Director |
04 March 2011 |
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|
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08400086 |
Director |
26 March 2019 |
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08400099 |
Director |
26 March 2019 |
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|
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08400104 |
Director |
26 March 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
ABZ-9959 |
LAPCA LIFETECH LLP | Plot No A-114/4, MIDC Shendra TQ Dist. Aurangabad Aurangabad City Aurangabad Aurangabad Maharashtra 431001 |
U27310MH2014PTC251631 |
SIDDHEYA PRECISION WORKS PRIVATE LIMITED | P NO. A40, MIDC SHENDRA AURANGABAD Aurangabad MH 431001 IN |
U74999MH2016PTC285485 |
WORDBOX SERVICES PRIVATE LIMITED | PLOT NO.P-80, SECOND FLOOR, GALA NO.A-6, MIDC CHIKALTHANA, INDL. AREA AURANGABAD Aurangabad MH 431001 IN |
U74999MH2017PTC293846 |
JUNWEI ELECTRONIC PRIVATE LIMITED | ABC-East,2nd Flr,Off 4,5,6,7,8,9,10D-5/1 A,B,C,Nr Prozone Mall,MIDC,Chikalthana Aurangabad Aurangabad MH 431001 IN |
U74999MH2018PTC311616 |
KALASHREE DIGITALS PRIVATE LIMITED | 1 A-122 K-2/6 Codco, Aurangabad AURANGABAD Aurangabad MH 431001 IN |
U24230MH2020PTC337729 |
PROMEDIATE PHARMACEUTICALS PRIVATE LIMITED | RH-120/A2 BAJAJ NAGAR MIDC WALUJ AURANGABAD AURANGABAD Aurangabad MH 431001 IN |
U45203MH2021PTC368426 |
NEERA VENTURES PRIVATE LIMITED | C/o A.N. KILANG, PNO-X-47 MIDC, WALUNJ, AURANGABAD AURANGABAD Aurangabad MH 431001 IN |
U72900MH2010PTC200724 |
CONCENTRIC SOLUTIONS PRIVATE LIMITED | A-19, Aurangabad Co-op Industrial Estate MIDC Area, Station Road Aurangabad Aurangabad MH 431001 IN |
U32503MH2023PTC406932 |
ADRIEAN HEALTHCARE PRIVATE LIMITED | G NO 04, PLOT NO 79 A NAV KANCHAN NAGAR, AURANGABAD Aurangabad (MH) Aurangabad Aurangabad MH 431001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10441304 |
2013-07-30 |
2014-11-03 |
2019-02-04 |
30,000,000 |
HDFC BANK LIMITED |
|
100094686 |
2017-03-17 |
2019-01-07 |
2020-03-05 |
50,000,000 |
Axis Bank Limited |
|
100324753 |
2019-12-27 |
2022-02-19 |
- |
170,000,000 |
ICICI BANK LIMITED |
|
100428656 |
2021-03-24 |
- |
- |
8,672,100 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
LANNER ELECTRONICS INDIA LIMITED |
GOA |
403722 |
L-5,VERNA ELECT.CITYVERNA PLATEAU VERNASALCETE666GA |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250