Company Information

CIN
Status
Date of Incorporation
23 April 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Mrunalini Pralhad Gole
Mrunalini Pralhad Gole
Director
for over 1 year

Past Directors

Anil Ram Choithramani
Anil Ram Choithramani
Additional Director
over 5 years ago
Akhilesh Karunakaran Puthiya Purayil
Akhilesh Karunakaran Puthiya Purayil
Director
about 6 years ago
Anil Ram Choithramani
Anil Ram Choithramani
Additional Director
over 15 years ago
Firoz Bhagwanji Kazani
Firoz Bhagwanji Kazani
Director
over 31 years ago

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form MGT-7-29112019
Form AOC-4-30112019_signed
Form DIR-12-28112019_signed
Form DPT-3-11072019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(3)-05072019
Optional Attachment-(2)-05072019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the date of Lillywhite investment and trading co pvt ltd incorporation?

Incorporation date of the company is 23 April 1981 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Lillywhite investment and trading co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mrunalini pralhad gole
  • Anil ram choithramani
  • Anil ram choithramani
  • Firoz bhagwanji kazani
  • Akhilesh karunakaran puthiya purayil