Company Information

CIN
Status
Date of Incorporation
31 March 1999
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sunil Babu Ayrukuzhiyil
Sunil Babu Ayrukuzhiyil
Director
for over 13 years
Jacob Kalluvila Babu
Jacob Kalluvila Babu
Director/Designated Partner
for over 1 year
Deepak Mohandas
Deepak Mohandas
Individual Promoter
for over 25 years

Past Directors

James Ajay
James Ajay
Director
over 24 years ago
James Jacob Kynadi .
James Jacob Kynadi .
Director
over 25 years ago

Charges

4 Crore
02 November 2011
Hdfc Bank Limited
4 Crore
18 August 2004
Centurion Bank Ltd.
1 Lak
13 July 2004
Centurion Bank Ltd.
1 Lak
04 January 2001
Uco Bank
3 Crore
27 July 2021
Hdfc Bank Limited
25 Lak
11 September 2020
Kotak Mahindra Prime Ltd
13 Lak
20 December 2022
Hdfc Bank Limited
0
01 December 2022
Others
0
02 November 2011
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
11 September 2020
Others
0
13 July 2004
Centurion Bank Ltd.
0
18 August 2004
Centurion Bank Ltd.
0
04 January 2001
Uco Bank
0
20 December 2022
Hdfc Bank Limited
0
01 December 2022
Others
0
02 November 2011
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
11 September 2020
Others
0
13 July 2004
Centurion Bank Ltd.
0
18 August 2004
Centurion Bank Ltd.
0
04 January 2001
Uco Bank
0
20 December 2022
Hdfc Bank Limited
0
01 December 2022
Others
0
02 November 2011
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
11 September 2020
Others
0
13 July 2004
Centurion Bank Ltd.
0
18 August 2004
Centurion Bank Ltd.
0
04 January 2001
Uco Bank
0

Documents

Optional Attachment-(1)-20122020
Form CHG-1-20122020_signed
Instrument(s) of creation or modification of charge;-20122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201220
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form ADT-1-18062020_signed
Copy of resolution passed by the company-18062020
Copy of written consent given by auditor-18062020
List of share holders, debenture holders;-21032020
Copy of MGT-8-21032020
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020

Frequently Asked Questions

What is the date of Whitefield dairy private limited incorporation?

Incorporation date of the company is 31 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 5.

Whitefield dairy private limited has appointed how many directors?

The appointed directors in the company are:

  • Jacob kalluvila babu
  • James jacob kynadi .
  • James ajay
  • Deepak mohandas
  • Sunil babu ayrukuzhiyil