Company Information

CIN
Status
Date of Incorporation
23 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukund Sharan
Mukund Sharan
Director
for about 19 years
Suresh Kaushal
Suresh Kaushal
Director/Designated Partner
for about 13 years
Anil Sharma
Anil Sharma
Director/Designated Partner
for over 9 years

Past Directors

Gaurav Wahal
Gaurav Wahal
Director
over 11 years ago

Charges

495 Crore
20 January 2014
Canara Bank
30 Crore
25 August 2011
Punjab National Bank (lead Bank)
190 Crore
26 September 2007
Punjab National Bank
200 Crore
26 September 2007
Punjab National Bank
75 Crore
26 September 2007
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
20 January 2014
Canara Bank
0
26 September 2007
Punjab National Bank
0
26 September 2007
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
20 January 2014
Canara Bank
0
26 September 2007
Punjab National Bank
0
26 September 2007
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
20 January 2014
Canara Bank
0
26 September 2007
Punjab National Bank
0
26 September 2007
Punjab National Bank
0
25 August 2011
Punjab National Bank (lead Bank)
0
20 January 2014
Canara Bank
0
26 September 2007
Punjab National Bank
0

Documents

Form DIR-12-111115.OCT
Evidence of cessation-101115.PDF
Form ADT-1-201015.OCT
Form DIR-12-091015.OCT
Declaration of the appointee Director- in Form DIR-2-061015.PDF
Optional Attachment 1-061015.PDF
Letter of Appointment-061015.PDF
Interest in other entities-061015.PDF
Form MGT-14-170615.OCT
Copy of resolution-160615.PDF
Optional Attachment 1-160615.PDF
Form23AC-260515 for the FY ending on-310314.OCT
FormSchV-260515 for the FY ending on-310314.OCT
Form DIR-12-250515.OCT
Optional Attachment 1-250515.PDF
-141114.OCT
Certificate of Registration for Modification of Mortgage-090914.PDF
Certificate of Registration for Modification of Mortgage-090914.PDF
Certificate of Registration for Modification of Mortgage-090914.PDF
List of past and present members-090914.PDF

Frequently Asked Questions

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

Incorporation date of the company is 23 December 1996 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

White wood trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukund sharan
  • Suresh kaushal
  • Gaurav wahal
  • Anil sharma