Company Information

CIN
Status
Date of Incorporation
17 July 2003
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
3,000,000
Authorised Capital
7,500,000

Directors

Vandana Ramesh Malu
Vandana Ramesh Malu
Director
for over 21 years
Kamal Kishore .
Kamal Kishore .
Additional Director
for about 9 years
Satyanarayan Bankatlal Malu
Satyanarayan Bankatlal Malu
Director
for over 12 years

Past Directors

Rajesh Satyanarayan Malu
Rajesh Satyanarayan Malu
Director
over 15 years ago
Sandeep Balkishan Bang
Sandeep Balkishan Bang
Director
over 21 years ago

Charges

3 Crore
23 September 2009
Allahabad Bank
3 Crore
23 September 2009
Allahabad Bank
0
23 September 2009
Allahabad Bank
0
23 September 2009
Allahabad Bank
0

Documents

List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-020316.OCT
Form MGT-7-270216.OCT
Form DIR-11-030116.OCT
Form DIR-12-301215.OCT
Declaration of the appointee Director- in Form DIR-2-281215.PDF

Frequently Asked Questions

What is the date on which the Salasar whiteley private limited incorporated?

Salasar whiteley private limited was incorporated on 17 July 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Salasar whiteley private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Salasar whiteley private limited?

5 of directors are associated with the company.

What is the number of directors associated with Salasar whiteley private limited?

5 of directors are associated with the company.