Company Information

CIN
U65990MH1983PTC029331
Status
Date of Incorporation
17 February 1983
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
49,900,000
Authorised Capital
50,000,000

Directors

Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
for almost 4 years
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director
for about 15 years
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
for about 15 years
Bhavin Suresh Mehta
Bhavin Suresh Mehta
Director/Designated Partner
for about 1 year

Past Directors

Mehul Rajnikant Shah
Mehul Rajnikant Shah
Additional Director
over 2 years ago
Kinjal Ajay Shah
Kinjal Ajay Shah
Additional Director
over 5 years ago
Amisha Atul Gandhi
Amisha Atul Gandhi
Director
about 14 years ago
Ashok Chandmal Jain
Ashok Chandmal Jain
Director
over 22 years ago
Mukesh Harilal Shah
Mukesh Harilal Shah
Director
over 22 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200524
Form MGT-14-21052020-signed
Optional Attachment-(1)-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Altered articles of association-13052020
Optional Attachment-(3)-13052020
Optional Attachment-(4)-13052020
Optional Attachment-(2)-13052020
Altered memorandum of association-13052020
Form DIR-12-07122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-01042019_signed

Frequently Asked Questions

What is the incorporation date of the Whitegold holdings private limited?

Incorporation date of the company is 17 February 1983 .

What is the state of the Whitegold holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Whitegold holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Whitegold holdings private limited?

Whitegold holdings private limited has appointed 9 of directors.

Who are the appointed Directors in Whitegold holdings private limited?

The appointed directors in the company are:

  • Satish ramanlal parikh
  • Mukesh dhirubhai ambani
  • Priyen jayantilal shah
  • Mukesh harilal shah
  • Bhavin suresh mehta
  • Amisha atul gandhi
  • Ashok chandmal jain
  • Mehul rajnikant shah
  • Kinjal ajay shah