Company Information

CIN
U67190MH1995PTC087515
Status
Date of Incorporation
20 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000

Directors

Jiledar Ramchandra Patel
Jiledar Ramchandra Patel
Director/Designated Partner
for over 6 years

Past Directors

Shambhu Chaudhari
Shambhu Chaudhari
Director
over 6 years ago
Kameshwar Laxmikant Jha
Kameshwar Laxmikant Jha
Director
over 26 years ago
Surinder Buddi Yadav
Surinder Buddi Yadav
Director
over 26 years ago
Ravi Iangar
Ravi Iangar
Director
over 26 years ago

Charges

0
31 December 2010
Ifci Limited
100 Crore
31 December 2010
Ifci Limited
0
31 December 2010
Ifci Limited
0

Documents

Form DIR-12-10122020_signed
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form DPT-3-25102020-signed
Form DPT-3-18092020-signed
Form MSME FORM I-06092020_signed
Form CHG-4-27072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Form ADT-1-12122019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form ADT-3-13112019_signed

Frequently Asked Questions

What is the date of Whole earth holdings private limited incorporation?

Incorporation date of the company is 20 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Whole earth holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi iangar
  • Surinder buddi yadav
  • Kameshwar laxmikant jha
  • Shambhu chaudhari
  • Jiledar ramchandra patel