Company Information

CIN
Status
Date of Incorporation
12 May 2003
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
100,000
Authorised Capital
100,000

Directors

Dinesh Jain Chunilal
Dinesh Jain Chunilal
Director
for about 9 years
Prachi Akkshay Jain
Prachi Akkshay Jain
Director
for over 6 years
Savita Madanlal Jain
Savita Madanlal Jain
Director
for over 6 years

Past Directors

Bhavesh Vakhtavarmalji Jain
Bhavesh Vakhtavarmalji Jain
Director
about 11 years ago
Dhirajkumar Chandulal Jain
Dhirajkumar Chandulal Jain
Director
over 21 years ago
Mahesh Vaktavarmal Jain
Mahesh Vaktavarmal Jain
Director
over 21 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-22092020-signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-26112019
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 DPT-3-30062019
Form MGT-7-17122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form DIR-12-14112018_signed
Notice of resignation;-12112018

Frequently Asked Questions

When was the Whitemoon exports private limited incorporated?

The Whitemoon exports private limited was incorporated with ROC on 12 May 2003 as .

Where has the Whitemoon exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 140399.

What is the E-filing status of the company?

The status of Whitemoon exports private limited is Active.

Number of Key Management personnel of the Whitemoon exports private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Whitemoon exports private limited?

The appointed directors in the company are:

  • Mahesh vaktavarmal jain
  • Bhavesh vakhtavarmalji jain
  • Savita madanlal jain
  • Prachi akkshay jain
  • Dhirajkumar chandulal jain
  • Dinesh jain chunilal