Company Information

CIN
Status
Date of Incorporation
09 June 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rishipal Singh Anand
Rishipal Singh Anand
Director/Designated Partner
for over 1 year
Jagrattan Singh Anand
Jagrattan Singh Anand
Director/Designated Partner
for over 1 year

Past Directors

Sumit Kumar
Sumit Kumar
Director
over 6 years ago
Neeru Kohli
Neeru Kohli
Director
about 29 years ago
Anoop Kohli
Anoop Kohli
Director
over 42 years ago

Charges

3 Crore
31 October 2018
Tata Capital Financial Services Limited
2 Crore
25 October 1985
Punjab National Bank
5 Lak
26 February 2021
Tata Capital Financial Services Limited
1 Crore
31 March 2023
Others
0
30 June 2022
Tata Capital Financial Services Limited
0
31 October 2018
Tata Capital Financial Services Limited
0
26 February 2021
Tata Capital Financial Services Limited
0
25 October 1985
Punjab National Bank
0
31 March 2023
Others
0
30 June 2022
Tata Capital Financial Services Limited
0
31 October 2018
Tata Capital Financial Services Limited
0
26 February 2021
Tata Capital Financial Services Limited
0
25 October 1985
Punjab National Bank
0

Documents

Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-20072019
Instrument(s) of creation or modification of charge;-06112018
Form CHG-1-06112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Form INC-22-24102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Optional Attachment-(1)-24102018
Copy of board resolution authorizing giving of notice-24102018
Copies of the utility bills as mentioned above (not older than two months)-24102018
Evidence of cessation;-23102018
Notice of resignation;-23102018

Frequently Asked Questions

What is the date on which the Whitex metals private limited incorporated?

Whitex metals private limited was incorporated on 09 June 1982 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Whitex metals private limited compliant?

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

What is the number of directors associated with Whitex metals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Whitex metals private limited?

5 of directors are associated with the company.