Company Information

CIN
U32109GJ1999PTC035760
Status
Date of Incorporation
12 April 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Jayaben Bharatbhai Thakkar
Jayaben Bharatbhai Thakkar
Director/Designated Partner
for over 25 years
Avani Dhavalbhai Thakkar
Avani Dhavalbhai Thakkar
Director
for over 25 years
Dhaval Bharatkumar Thakkar
Dhaval Bharatkumar Thakkar
Managing Director
for over 1 year

Past Directors

Charges

4 Crore
08 March 2019
Sidbi
3 Crore
24 December 2007
Axis Bank Limited
99 Lak
24 December 2007
Axis Bank Limited
0
08 March 2019
Sidbi
0
24 December 2007
Axis Bank Limited
0
08 March 2019
Sidbi
0
24 December 2007
Axis Bank Limited
0
08 March 2019
Sidbi
0

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form SH-7-13092019-signed
Form PAS-3-03092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092019
Copy of Board or Shareholders? resolution-03092019
Form MGT-14-02092019_signed
Altered memorandum of association-02092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092019
Copy of the resolution for alteration of capital;-02092019
Optional Attachment-(1)-02092019
Form MSME FORM I-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019

Frequently Asked Questions

What is the incorporation date of the Whiteland engineering technologies private limited?

Incorporation date of the company is 12 April 1999 .

What is the state of the Whiteland engineering technologies private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Whiteland engineering technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Whiteland engineering technologies private limited?

Whiteland engineering technologies private limited has appointed 3 of directors.

Who are the appointed Directors in Whiteland engineering technologies private limited?

The appointed directors in the company are:

  • Dhaval bharatkumar thakkar
  • Avani dhavalbhai thakkar
  • Jayaben bharatbhai thakkar