Company Information

CIN
U74120UP2011PTC045156
Status
Date of Incorporation
06 June 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanveer Ahmad
Tanveer Ahmad
Director
for over 13 years
Sayeed Khan
Sayeed Khan
Director/Designated Partner
for over 13 years

Past Directors

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181112
Form MGT-14-02112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181102
Altered articles of association-01112018
Altered memorandum of association-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Optional Attachment-(1)-01112018
Altered memorandum of association-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered articles of association-26102018
Optional Attachment-(1)-03102018

Frequently Asked Questions

What is the date of Whetstone marketing private limited incorporation?

Incorporation date of the company is 06 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 2.

Whetstone marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sayeed khan
  • Tanveer ahmad