Company Information

CIN
U74899DL1994PLC058139
Status
Date of Incorporation
29 March 1994
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
20,382,900
Authorised Capital
30,000,000

Directors

Umesh Kumar Gautam
Umesh Kumar Gautam
Individual Promoter
for about 11 years
Rajni Gupta
Rajni Gupta
Director/Designated Partner
for 12 months
Rajni Aggarwal
Rajni Aggarwal
Director/Designated Partner
for about 22 years

Past Directors

Deepak Prasad Tewari
Deepak Prasad Tewari
Director
over 19 years ago
Gurdev Singh
Gurdev Singh
Director
about 22 years ago

Charges

22 Crore
10 October 2017
Yes Bank Limited
17 Crore
27 September 2017
Yes Bank Limited
2 Crore
03 May 1995
Canara Bank
20 Lak
10 September 1998
Canara Bank
15 Lak
30 August 1997
Canara Bank
10 Lak
03 March 1975
Canara Bank
10 Lak
20 January 2021
Hdfc Bank Limited
2 Crore
10 October 2017
Yes Bank Limited
0
27 September 2017
Yes Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
03 March 1975
Canara Bank
0
30 August 1997
Canara Bank
0
10 September 1998
Canara Bank
0
03 May 1995
Canara Bank
0
10 October 2017
Yes Bank Limited
0
27 September 2017
Yes Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
03 March 1975
Canara Bank
0
30 August 1997
Canara Bank
0
10 September 1998
Canara Bank
0
03 May 1995
Canara Bank
0
10 October 2017
Yes Bank Limited
0
27 September 2017
Yes Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
03 March 1975
Canara Bank
0
30 August 1997
Canara Bank
0
10 September 1998
Canara Bank
0
03 May 1995
Canara Bank
0

Documents

Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210203
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form MGT-14-18122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered memorandum of association-17122020
Altered articles of association-17122020
Form PAS-3-14102020_signed
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.-14102020
Copy of Board or Shareholders? resolution-14102020
Form DPT-3-15092020-signed
Form SH-7-02032020-signed
Form MGT-14-26022020_signed
Optional Attachment-(1)-26022020
Altered memorandum of assciation;-26022020
Altered articles of association;-26022020
Optional Attachment-(2)-26022020
Copy of the resolution for alteration of capital;-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020

Frequently Asked Questions

What is the date of Whale stationery products limited incorporation?

Incorporation date of the company is 29 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Whale stationery products limited has appointed how many directors?

The appointed directors in the company are:

  • Rajni gupta
  • Deepak prasad tewari
  • Umesh kumar gautam
  • Rajni aggarwal
  • Gurdev singh