Company Information

CIN
U74899DL1999PTC099713
Status
Date of Incorporation
11 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
for about 17 years
Achala Saluja
Achala Saluja
Director/Designated Partner
for almost 15 years
Sumeet Saluja
Sumeet Saluja
Director/Designated Partner
for over 1 year

Past Directors

Diwakar Chaturvedi
Diwakar Chaturvedi
Director
about 17 years ago
Pankaj Chaturvedi
Pankaj Chaturvedi
Director
over 17 years ago

Charges

55 Crore
22 October 2007
Uco Bank Mid Corporate Branch
12 Crore
12 April 2006
Punjab & Sind Bank
5 Crore
12 April 2006
Punjab & Sind Bank
16 Crore
12 April 2006
Punjab & Sind Bank
21 Crore
16 August 2002
Central Bank Of India
50 Lak
08 May 2000
Central Bank Of India
75 Lak
02 May 2000
Central Bank Of India
75 Lak
31 May 2000
Central Bank Of India
75 Lak
31 May 2000
Central Bank Of India
0
12 April 2006
Punjab & Sind Bank
0
16 August 2002
Central Bank Of India
0
02 May 2000
Central Bank Of India
0
08 May 2000
Central Bank Of India
0
12 April 2006
Punjab & Sind Bank
0
12 April 2006
Punjab & Sind Bank
0
22 October 2007
Uco Bank Mid Corporate Branch
0
31 May 2000
Central Bank Of India
0
12 April 2006
Punjab & Sind Bank
0
16 August 2002
Central Bank Of India
0
02 May 2000
Central Bank Of India
0
08 May 2000
Central Bank Of India
0
12 April 2006
Punjab & Sind Bank
0
12 April 2006
Punjab & Sind Bank
0
22 October 2007
Uco Bank Mid Corporate Branch
0
31 May 2000
Central Bank Of India
0
12 April 2006
Punjab & Sind Bank
0
16 August 2002
Central Bank Of India
0
02 May 2000
Central Bank Of India
0
08 May 2000
Central Bank Of India
0
12 April 2006
Punjab & Sind Bank
0
12 April 2006
Punjab & Sind Bank
0
22 October 2007
Uco Bank Mid Corporate Branch
0
31 May 2000
Central Bank Of India
0
12 April 2006
Punjab & Sind Bank
0
16 August 2002
Central Bank Of India
0
02 May 2000
Central Bank Of India
0
08 May 2000
Central Bank Of India
0
12 April 2006
Punjab & Sind Bank
0
12 April 2006
Punjab & Sind Bank
0
22 October 2007
Uco Bank Mid Corporate Branch
0
31 May 2000
Central Bank Of India
0
12 April 2006
Punjab & Sind Bank
0
16 August 2002
Central Bank Of India
0
02 May 2000
Central Bank Of India
0
08 May 2000
Central Bank Of India
0
12 April 2006
Punjab & Sind Bank
0
12 April 2006
Punjab & Sind Bank
0
22 October 2007
Uco Bank Mid Corporate Branch
0

Documents

FormSchV-030714 for the FY ending on-310313.OCT
Form66-030714 for the FY ending on-310313.OCT
Form23AC-030714 for the FY ending on-310313.OCT
Form23AC-280614 for the FY ending on-310312.OCT
Form66-280614 for the FY ending on-310312.OCT
FormSchV-280614 for the FY ending on-310312.OCT
Form23AC-190614 for the FY ending on-310310.OCT
Form23AC-200614 for the FY ending on-310311.OCT
Form66-190614 for the FY ending on-310310.OCT
Form66-200614 for the FY ending on-310311.OCT
FormSchV-190614 for the FY ending on-310310.OCT
FormSchV-200614 for the FY ending on-310311.OCT
Others-310311.PDF
Evidence of cessation-180111.PDF
Form 32-180111-050111.PDF
Others-251110.PDF
Form 18-220910-140910.PDF
Optional Attachment 1-220910.PDF
Evidence of cessation-160810.PDF
Form 32-160810-010310.PDF

Frequently Asked Questions

What is the incorporation date of the Whitefields international private limited?

Incorporation date of the company is 11 May 1999 .

What is the state of the Whitefields international private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Whitefields international private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Whitefields international private limited?

Whitefields international private limited has appointed 5 of directors.

Who are the appointed Directors in Whitefields international private limited?

The appointed directors in the company are:

  • Pankaj chaturvedi
  • Diwakar chaturvedi
  • Mukesh kumar gupta
  • Sumeet saluja
  • Achala saluja