Company Information

CIN
Status
Date of Incorporation
30 December 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,005,000
Authorised Capital
5,000,000

Directors

Anuja Desai
Anuja Desai
Director
for almost 2 years
Amish Bankim Desai
Amish Bankim Desai
Director
for almost 2 years
Arun Nanubhai Desai
Arun Nanubhai Desai
Director
for over 29 years

Past Directors

Charges

98 Lak
30 April 2004
Bank Of Bardoa
14 Lak
30 April 2004
Bank Of Baroda
70 Lak
30 April 2004
Bank Of Baroda
14 Lak
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Bardoa
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Bardoa
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Bardoa
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Bardoa
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Bardoa
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-05082019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed

Frequently Asked Questions

What is the date of Whitehall financial services private limited incorporation?

Incorporation date of the company is 30 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Whitehall financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun nanubhai desai
  • Amish bankim desai
  • Anuja desai