Company Information

CIN
Status
Date of Incorporation
29 March 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Rajni Gupta
Rajni Gupta
Director/Designated Partner
about 1 year ago
Umesh Kumar Gautam
Umesh Kumar Gautam
Individual Promoter
over 11 years ago
Rajni Aggarwal
Rajni Aggarwal
Director/Designated Partner
about 22 years ago

Past Directors

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

Registered Trademarks

Funza Whale Stationery Products

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...

Snowy Label Whale Stationery Products

[Class : 16] Paper; Printed Matter; Stationery; Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Writing Instruments (Not Included In Other Classes)

Blue Whale Label Whale Stationery Products

[Class : 16] Paper; Printed Matter; Stationery; Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Writing Instruments (Not Included In Other Classes)
View +5 more Brands for Whale Stationery Products Limited.

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-(2)-26022020
Altered memorandum of assciation;-26022020
Copy of the resolution for alteration of capital;-26022020
Altered articles of association;-26022020
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
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
Form ADT-1-21102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019