Company Information

CIN
U99999MH1984PTC032072
Status
Date of Incorporation
09 February 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 February 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sonal Suryakant Amin
Sonal Suryakant Amin
Director/Designated Partner
for over 5 years
Balkrishna Jagannath Agarwal
Balkrishna Jagannath Agarwal
Director
for almost 41 years
Vershi Valji Bhanushali
Vershi Valji Bhanushali
Director/Designated Partner
for about 33 years

Past Directors

Birju Dinesh Shah
Birju Dinesh Shah
Director
about 10 years ago
Namrata Haren Shah
Namrata Haren Shah
Director
over 13 years ago

Documents

Form BEN - 2-26122020_signed
Form ADT-1-24122020_signed
Form DIR-12-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Declaration under section 90-18122020
Copy of written consent given by auditor-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(5)-18122020
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(4)-18122020
Form DIR-12-14082019_signed
Evidence of cessation;-10082019

Frequently Asked Questions

What is the incorporation date of the Whispering palms holiday resorts private limited?

Incorporation date of the company is 09 February 1984 .

What is the state of the Whispering palms holiday resorts private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Whispering palms holiday resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Whispering palms holiday resorts private limited?

Whispering palms holiday resorts private limited has appointed 5 of directors.

Who are the appointed Directors in Whispering palms holiday resorts private limited?

The appointed directors in the company are:

  • Balkrishna jagannath agarwal
  • Vershi valji bhanushali
  • Birju dinesh shah
  • Namrata haren shah
  • Sonal suryakant amin