Company Information

CIN
Status
Date of Incorporation
18 April 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,805,000
Authorised Capital
10,000,000

Directors

Sanjay Jalan
Sanjay Jalan
Director/Designated Partner
for over 5 years
Shreeniwas Pareek
Shreeniwas Pareek
Director/Designated Partner
for over 1 year
Sheetal Sumant Jalan
Sheetal Sumant Jalan
Director/Designated Partner
for over 1 year
Sumant Badri Jalan
Sumant Badri Jalan
Director/Designated Partner
for over 1 year

Past Directors

Badri Prasad Jalan
Badri Prasad Jalan
Director
over 13 years ago

Charges

114 Crore
07 September 2019
Bank Of Baroda
5 Crore
13 October 2017
Reliance Commercial Finance Limited
1 Crore
30 September 2017
Hdb Financial Services Limited
2 Crore
15 June 2012
Bank Of Baroda
52 Crore
11 June 2012
Bank Of Baroda
52 Crore
09 May 2023
Hdfc Bank Limited
0
11 June 2012
Others
0
15 June 2012
Others
0
07 September 2019
Others
0
13 October 2017
Others
0
30 September 2017
Others
0
30 December 2023
Hdfc Bank Limited
0
30 December 2023
Hdfc Bank Limited
0
29 December 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
11 June 2012
Others
0
15 June 2012
Others
0
07 September 2019
Others
0
30 September 2017
Others
0
13 October 2017
Others
0

Documents

Form DPT-3-25022021-signed
Form CHG-1-09122020_signed
Particulars of all joint charge holders;-09122020
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form PAS-6-08122020_signed
Form DIR-12-22102020_signed
Declaration by first director-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form MSME FORM I-01102020_signed
Particulars of all joint charge holders;-16092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-07092020
Particulars of all joint charge holders;-07092020

Frequently Asked Questions

What is the date on which the Whitelotus industries limited incorporated?

Whitelotus industries limited was incorporated on 18 April 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Whitelotus industries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Whitelotus industries limited?

5 of directors are associated with the company.

What is the number of directors associated with Whitelotus industries limited?

5 of directors are associated with the company.