Company Information

CIN
Status
Date of Incorporation
19 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Piyush Jain
Piyush Jain
Director/Designated Partner
for almost 11 years
Puneet Jain
Puneet Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
25 May 2018
Standard Chartered Bank
4 Crore
17 June 2015
Canara Bank
85 Lak
20 June 2020
Standard Chartered Bank
88 Lak
21 December 2021
Others
0
25 May 2018
Standard Chartered Bank
0
20 June 2020
Standard Chartered Bank
0
17 June 2015
Canara Bank
0
21 December 2021
Others
0
25 May 2018
Standard Chartered Bank
0
20 June 2020
Standard Chartered Bank
0
17 June 2015
Canara Bank
0
21 December 2021
Others
0
25 May 2018
Standard Chartered Bank
0
20 June 2020
Standard Chartered Bank
0
17 June 2015
Canara Bank
0

Documents

Form DPT-3-21082020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DPT-3-29062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Instrument(s) of creation or modification of charge;-21082018

Frequently Asked Questions

When was the White water texfab private limited incorporated?

The White water texfab private limited was incorporated with ROC on 19 March 2014 as .

Where has the White water texfab private limited been incorporated?

The company was incorporated in Delhi with registration number 266562.

What is the E-filing status of the company?

The status of White water texfab private limited is Active.

Number of Key Management personnel of the White water texfab private limited?

The company has 2 key management personnel in the company.

Who are the directors of the White water texfab private limited?

The appointed directors in the company are:

  • Puneet jain
  • Piyush jain