Company Information

CIN
U92141MH2001PLC130394
Status
Date of Incorporation
10 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Stage Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000

Directors

Vivek Srichand Krishnani
Vivek Srichand Krishnani
Director/Designated Partner
for over 1 year
Manmohan Ramanna Shetty
Manmohan Ramanna Shetty
Director
for over 23 years
Surendrakumar Kashiram Bagde
Surendrakumar Kashiram Bagde
Nominee Director
for over 16 years
Vijay Kundanmal Choraria
Vijay Kundanmal Choraria
Director/Designated Partner
for over 1 year
Subhash Krishandayal Ghai
Subhash Krishandayal Ghai
Director/Designated Partner
for over 1 year

Past Directors

Paulomi Romi Dhawan
Paulomi Romi Dhawan
Additional Director
about 5 years ago
Shyam Arjunrao Tagade
Shyam Arjunrao Tagade
Nominee Director
over 15 years ago
Bhushan Ashok Gagrani
Bhushan Ashok Gagrani
Director
over 18 years ago
Meghna Puri
Meghna Puri
Whole Time Director
over 18 years ago
Hemant Kisanrao Borade
Hemant Kisanrao Borade
Company Secretary
almost 21 years ago
Pradeep Guha
Pradeep Guha
Director
about 23 years ago

Charges

5 Crore
29 September 2018
Hdfc Bank Limited
9 Lak
14 August 2018
Hdfc Bank Limited
36 Lak
25 March 2017
Yes Bank Limited
5 Crore
26 May 2006
Punjab National Bank
2 Crore
15 June 2010
Kotak Mahindra Bank Limited
4 Crore
03 December 2022
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
25 March 2017
Yes Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
26 May 2006
Punjab National Bank
0
15 June 2010
Kotak Mahindra Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
25 March 2017
Yes Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
26 May 2006
Punjab National Bank
0
15 June 2010
Kotak Mahindra Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
25 March 2017
Yes Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
26 May 2006
Punjab National Bank
0
15 June 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-29062021-signed
Form AOC-4(XBRL)-07012021_signed
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020
Form MSME FORM I-24122020_signed
Form PAS-6-22102020_signed
Form PAS-6-21102020_signed
Form DPT-3-21102020-signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form PAS-6-11092020_signed
Form MSME FORM I-24042020_signed
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-08012020
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019

Frequently Asked Questions

What is the date of Whistling woods international limited incorporation?

Incorporation date of the company is 10 January 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Whistling woods international limited has appointed how many directors?

The appointed directors in the company are:

  • Manmohan ramanna shetty
  • Subhash krishandayal ghai
  • Paulomi romi dhawan
  • Pradeep guha
  • Vijay kundanmal choraria
  • Bhushan ashok gagrani
  • Meghna puri
  • Shyam arjunrao tagade
  • Surendrakumar kashiram bagde
  • Vivek srichand krishnani
  • Hemant kisanrao borade