Company Information

CIN
Status
Date of Incorporation
03 June 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hardik Sunil Agarwal
Hardik Sunil Agarwal
Director/Designated Partner
for over 1 year
Yash Sunil Agarwal
Yash Sunil Agarwal
Director/Designated Partner
for almost 2 years
Sunil Raghubirprasad Agarwal
Sunil Raghubirprasad Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

30 Crore
22 November 2021
Hdfc Bank Limited
30 Crore
22 November 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-24122022
Form MGT-7A-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122022
Directors report as per section 134(3)-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form ADT-1-14122022_signed
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Optional Attachment-(1)-28062022
Form DPT-3-28062022
Optional Attachment-(1)-07012022
Instrument(s) of creation or modification of charge;-07012022
Form CHG-1-07012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220107
Form INC-22-04122021_signed
Optional Attachment-(2)-04122021
Optional Attachment-(1)-04122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122021

Frequently Asked Questions

What is the date on which the White water exim private limited incorporated?

White water exim private limited was incorporated on 03 June 2021 .

In which state has the company been incorporated?

The company is based in Gujarat.

Is the White water exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with White water exim private limited?

3 of directors are associated with the company.

What is the number of directors associated with White water exim private limited?

3 of directors are associated with the company.