Company Information

CIN
Status
Date of Incorporation
05 March 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Narad Mukhiya
Narad Mukhiya
Director/Designated Partner
for over 6 years
Shyam Lal
Shyam Lal
Director/Designated Partner
for about 15 years

Past Directors

Sanjay Kumar Naithani
Sanjay Kumar Naithani
Additional Director
over 10 years ago
Deepak Arora
Deepak Arora
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Form DIR-12-300115.OCT
Optional Attachment 1-270115.PDF
Interest in other entities-270115.PDF
Evidence of cessation-270115.PDF
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Letter of Appointment-270115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date on which the Blue whale trading and investments private limited incorporated?

Blue whale trading and investments private limited was incorporated on 05 March 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Blue whale trading and investments private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Blue whale trading and investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Blue whale trading and investments private limited?

4 of directors are associated with the company.