Company Information

CIN
U51909MH2004PTC148034
Status
Date of Incorporation
16 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
30 September 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Shivashankar Somagonda Patil
Shivashankar Somagonda Patil
Director
for almost 12 years
Puneet Singh Chandhok
Puneet Singh Chandhok
Nominee
for over 12 years
Balaji Kondaji Kothapeta
Balaji Kondaji Kothapeta
Director
for almost 12 years
Mithun Devprakash Rajput
Mithun Devprakash Rajput
Director
for about 13 years
Pitabash Prasad Dash
Pitabash Prasad Dash
Director/Designated Partner
for over 1 year
Murugesan Adimoolam
Murugesan Adimoolam
Director
for over 15 years
Kapil Devprakash Rajput
Kapil Devprakash Rajput
Managing Director
for over 19 years

Past Directors

Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director
almost 13 years ago
Hemal Navin Jobanputra
Hemal Navin Jobanputra
Director
over 15 years ago
Mithilesh Devprakash Rajput
Mithilesh Devprakash Rajput
Director
over 19 years ago

Charges

93 Crore
29 December 2011
Punjab National Bank
55 Lak
18 March 2011
Punjab National Bank
5 Crore
14 February 2011
Punjab National Bank
6 Crore
14 February 2011
Punjab National Bank
6 Crore
14 February 2011
Punjab National Bank
7 Crore
14 February 2011
Punjab National Bank
6 Crore
14 February 2011
Punjab National Bank
7 Crore
14 February 2011
Punjab National Bank
5 Crore
14 February 2011
Punjab National Bank
9 Crore
02 February 2011
Punjab National Bank
9 Crore
02 February 2011
Punjab National Bank
11 Crore
11 January 2010
Punjab National Bank
1 Crore
05 September 2006
Punjab National Bank
13 Crore
25 August 2006
Punjab National Bank
4 Crore
23 August 2005
New India Co Op Bank Limited
2 Crore
23 August 2005
New India Co Op Bank Limited
2 Crore
25 August 2006
Punjab National Bank
0
23 August 2005
New India Co Op Bank Limited
0
11 January 2010
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
05 September 2006
Punjab National Bank
0
23 August 2005
New India Co Op Bank Limited
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
25 August 2006
Punjab National Bank
0
23 August 2005
New India Co Op Bank Limited
0
11 January 2010
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
05 September 2006
Punjab National Bank
0
23 August 2005
New India Co Op Bank Limited
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
25 August 2006
Punjab National Bank
0
23 August 2005
New India Co Op Bank Limited
0
11 January 2010
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
05 September 2006
Punjab National Bank
0
23 August 2005
New India Co Op Bank Limited
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0

Documents

Form DIR-11-080415.OCT
Form DIR-11-250814.PDF
Optional Attachment 1-230314.PDF
Evidence of cessation-230314.PDF
Optional Attachment 2-230314.PDF
Form 32-230314-300612.PDF
Form 32-030713.OCT
Optional Attachment 1-270613.PDF
Evidence of cessation-270613.PDF
Form 32-090413.OCT
Evidence of cessation-090413.PDF
Affidavit verifying the petition-300313.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-300313.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-300313.PDF
Copy of petition-300313.PDF
Optional Attachment 1-300313.PDF
Copy of Board Resolution-250313.PDF
Optional Attachment 2-250313.PDF
Optional Attachment 1-250313.PDF
Optional Attachment 3-020313.PDF

Frequently Asked Questions

What is the date on which the Whitegold mercantile company private limited incorporated?

Whitegold mercantile company private limited was incorporated on 16 August 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Whitegold mercantile company private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Whitegold mercantile company private limited?

10 of directors are associated with the company.

What is the number of directors associated with Whitegold mercantile company private limited?

10 of directors are associated with the company.