Company Information

CIN
Status
Date of Incorporation
22 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Vishnuprasad Pathak
Paresh Vishnuprasad Pathak
Director
for over 19 years
Mahesh Jagdevrao Raut
Mahesh Jagdevrao Raut
Director/Designated Partner
for over 1 year

Past Directors

Sadguru Babli Parab
Sadguru Babli Parab
Additional Director
over 7 years ago
Sandeep Satish Sorap
Sandeep Satish Sorap
Director
about 11 years ago

Documents

Form GNL-2-08012021-signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form ADT-1-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form AOC-4-19112020_signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form DPT-3-05112020-signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-28062019
Copy of resolution passed by the company-18042019

Frequently Asked Questions

When was the Whinchat tradecom private limited incorporated?

The Whinchat tradecom private limited was incorporated with ROC on 22 February 2005 as .

Where has the Whinchat tradecom private limited been incorporated?

The company was incorporated in Mumbai with registration number 151485.

What is the E-filing status of the company?

The status of Whinchat tradecom private limited is Active.

Number of Key Management personnel of the Whinchat tradecom private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Whinchat tradecom private limited?

The appointed directors in the company are:

  • Mahesh jagdevrao raut
  • Sandeep satish sorap
  • Paresh vishnuprasad pathak
  • Sadguru babli parab