Company Information

CIN
U72200DL2004PTC128206
Status
Date of Incorporation
10 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Chander Khaneja
Subhash Chander Khaneja
Director
for about 7 years
Rajni Khaneja
Rajni Khaneja
Director
for about 7 years

Past Directors

Seema Sethi
Seema Sethi
Director
over 20 years ago

Charges

0
07 March 2016
Icici Bank Limited
80 Crore
30 September 2015
Icici Bank Limited
25 Crore
30 September 2015
Icici Bank Limited
0
07 March 2016
Others
0
30 September 2015
Icici Bank Limited
0
07 March 2016
Others
0
30 September 2015
Icici Bank Limited
0
07 March 2016
Others
0

Documents

Form DPT-3-18022020-signed
Form DPT-3-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Directors report as per section 134(3)-19062019
List of share holders, debenture holders;-19062019
Optional Attachment-(1)-19062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form INC-22-09012019_signed
Copy of board resolution authorizing giving of notice-09012019
Optional Attachment-(1)-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Evidence of cessation;-31122018
Notice of resignation;-31122018
Form DIR-12-01012019_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of White line software private limited incorporation?

Incorporation date of the company is 10 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

White line software private limited has appointed how many directors?

The appointed directors in the company are:

  • Seema sethi
  • Subhash chander khaneja
  • Rajni khaneja