Company Information

CIN
Status
Date of Incorporation
01 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,610,000
Authorised Capital
41,000,000

Directors

Kiran Sunil Datwani
Kiran Sunil Datwani
Director/Designated Partner
for over 14 years
Sunil Vashdev Datwani
Sunil Vashdev Datwani
Director/Designated Partner
for over 14 years

Past Directors

Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 16 years ago
Rakhee Pramod Agrawal
Rakhee Pramod Agrawal
Director
about 19 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-09112016

Frequently Asked Questions

When was the Whiteline impex private limited incorporated?

The Whiteline impex private limited was incorporated with ROC on 01 June 2001 as .

Where has the Whiteline impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 132207.

What is the E-filing status of the company?

The status of Whiteline impex private limited is Active.

Number of Key Management personnel of the Whiteline impex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Whiteline impex private limited?

The appointed directors in the company are:

  • Sunil vashdev datwani
  • Kiran sunil datwani
  • Pramod kumar agarwal
  • Rakhee pramod agrawal
  • Jens rainer hesse