Company Information

CIN
U51909MH2002PTC137617
Status
Date of Incorporation
18 October 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Rashmi Tibrewala
Rashmi Tibrewala
Director
for over 1 year
Anand Khetan
Anand Khetan
Director
for over 1 year
Meena Anand Khetan
Meena Anand Khetan
Director
for over 21 years
Anil Ramniranjan Tibrewala
Anil Ramniranjan Tibrewala
Director/Designated Partner
for almost 12 years

Past Directors

Charges

2 Crore
05 September 2012
Janakalyan Sahakari Bank Limited
3 Lak
03 September 2012
Janakalyan Sahakari Bank Limited
1 Crore
10 September 2011
Janakalyan Sahakari Bank Limited
20 Lak
20 July 2010
Janakalyan Sahakari Bank Limited
90 Lak
20 July 2010
Others
0
10 September 2011
Janakalyan Sahakari Bank Limited
0
03 September 2012
Janakalyan Sahakari Bank Limited
0
05 September 2012
Janakalyan Sahakari Bank Limited
0
20 July 2010
Others
0
10 September 2011
Janakalyan Sahakari Bank Limited
0
03 September 2012
Janakalyan Sahakari Bank Limited
0
05 September 2012
Janakalyan Sahakari Bank Limited
0
20 July 2010
Others
0
10 September 2011
Janakalyan Sahakari Bank Limited
0
03 September 2012
Janakalyan Sahakari Bank Limited
0
05 September 2012
Janakalyan Sahakari Bank Limited
0

Documents

Form DPT-3-10122020-signed
Form MSME FORM I-09122020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-02082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form MSME FORM I-30052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the incorporation date of the Whitegold trading company private limited?

Incorporation date of the company is 18 October 2002 .

What is the state of the Whitegold trading company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Whitegold trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Whitegold trading company private limited?

Whitegold trading company private limited has appointed 4 of directors.

Who are the appointed Directors in Whitegold trading company private limited?

The appointed directors in the company are:

  • Anil ramniranjan tibrewala
  • Rashmi tibrewala
  • Meena anand khetan
  • Anand khetan