Company Information

CIN
U72900DL1988PLC031649
Status
Date of Incorporation
10 May 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,800,000
Authorised Capital
25,000,000

Directors

Vishnu Tayal
Vishnu Tayal
Director/Designated Partner
for about 22 years
Sushil Kumar Singh
Sushil Kumar Singh
Director/Designated Partner
for over 16 years
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
for about 1 year

Past Directors

Deepak Prasad Tewari
Deepak Prasad Tewari
Director
almost 18 years ago
Rajni Gupta
Rajni Gupta
Director
almost 31 years ago

Charges

27 Crore
02 March 1989
The Picup Ltd
54 Lak
16 June 1990
Bank Of Baroda
30 Lak
29 October 1996
Central Bank Of India
1 Crore
28 September 2001
Central Bank Of India
1 Crore
28 November 2020
Hdfc Bank Limited
27 Crore
28 November 2020
Hdfc Bank Limited
0
28 September 2001
Central Bank Of India
0
29 October 1996
Central Bank Of India
0
02 March 1989
The Picup Ltd
0
16 June 1990
Bank Of Baroda
0
28 November 2020
Hdfc Bank Limited
0
28 September 2001
Central Bank Of India
0
29 October 1996
Central Bank Of India
0
02 March 1989
The Picup Ltd
0
16 June 1990
Bank Of Baroda
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-24062019
Form PAS-3-25012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25012019
Copy of Board or Shareholders? resolution-25012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Form SH-7-06122018-signed
Altered memorandum of assciation;-01122018

Frequently Asked Questions

When was the Whale graphics (india) limited incorporated?

The Whale graphics (india) limited was incorporated with ROC on 10 May 1988 as .

Where has the Whale graphics (india) limited been incorporated?

The company was incorporated in Delhi with registration number 031649.

What is the E-filing status of the company?

The status of Whale graphics (india) limited is Active.

Number of Key Management personnel of the Whale graphics (india) limited?

The company has 5 key management personnel in the company.

Who are the directors of the Whale graphics (india) limited?

The appointed directors in the company are:

  • Mukesh gupta
  • Rajni gupta
  • Deepak prasad tewari
  • Sushil kumar singh
  • Vishnu tayal