Company Information

CIN
U74210MH2005PTC156815
Status
Date of Incorporation
18 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
56,999,880
Authorised Capital
60,000,000

Directors

Kaushik Jyotindra Kapasi
Kaushik Jyotindra Kapasi
Director
for about 18 years
Pawan Maini
Pawan Maini
Director/Designated Partner
for over 10 years

Past Directors

Mukesh Ramsaroop Pritamdasani
Mukesh Ramsaroop Pritamdasani
Director
about 14 years ago
Soren Holm Johansen
Soren Holm Johansen
Director
about 15 years ago
Robert Arpe
Robert Arpe
Director
about 15 years ago
Ketan Jyotindra Kapasi
Ketan Jyotindra Kapasi
Managing Director
about 19 years ago

Documents

FormFTE-200815.PDF
Optional Attachment 2-200815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200815.PDF
Optional Attachment 3-200815.PDF
Copy of Board resolution showing authorisation given for filing this application-200815.PDF
Optional Attachment 1-200815.PDF
Affidavit -to be given individually by director-s---200815.PDF
Indemnity bond -to be given individually or collectively by director-s--200815.PDF
Form DIR-11-051114.OCT
Optional Attachment 1-281014.PDF
Form DIR-11-231014.OCT
Optional Attachment 1-091014.PDF
Form DIR-12-130914.OCT
Evidence of cessation-300814.PDF
Optional Attachment 1-300814.PDF
Form DIR-12-050714.OCT
Optional Attachment 2-260614.PDF
Optional Attachment 3-260614.PDF
Optional Attachment 1-260614.PDF
Declaration of the appointee Director- in Form DIR-2-260614.PDF

Frequently Asked Questions

What is the date of Whitby and bird (india) private limited incorporation?

Incorporation date of the company is 18 October 2005 .

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 Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Whitby and bird (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan maini
  • Robert arpe
  • Soren holm johansen
  • Mukesh ramsaroop pritamdasani
  • Ketan jyotindra kapasi
  • Kaushik jyotindra kapasi