Company Information

CIN
U51909TN2012PTC084745
Status
Date of Incorporation
02 March 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghunath Dash
Raghunath Dash
Director/Designated Partner
for over 2 years
Bharat Balar .
Bharat Balar .
Managing Director
for over 12 years

Past Directors

Shaktivel Palaniappan
Shaktivel Palaniappan
Director
over 12 years ago
Kanniammal Mohanram Harikrishnan
Kanniammal Mohanram Harikrishnan
Director
over 12 years ago

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-06022019_signed
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Copy of resolution passed by the company-05022019
Copy of the intimation sent by company-05022019
Copy of written consent given by auditor-05022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Form ADT-1-10012018_signed
Copy of written consent given by auditor-10012018
Copy of the intimation sent by company-10012018
Optional Attachment-(1)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed

Frequently Asked Questions

What is the date of White lion trading private limited incorporation?

Incorporation date of the company is 02 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

White lion trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat balar .
  • Kanniammal mohanram harikrishnan
  • Shaktivel palaniappan
  • Raghunath dash