Company Information

CIN
Status
Date of Incorporation
01 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nandini Ravindra Deshpande
Nandini Ravindra Deshpande
Director
for about 11 years

Past Directors

Pradeep Hari Parkar
Pradeep Hari Parkar
Director
over 9 years ago
Prakash Prabhakar Kulkarni
Prakash Prabhakar Kulkarni
Additional Director
almost 10 years ago
Ravindra Shrikrishna Deshpande
Ravindra Shrikrishna Deshpande
Director
about 11 years ago

Charges

1 Crore
24 July 2015
The Hongkong & Shanghai Banking Corporation Limited
1 Crore
24 July 2015
The Hongkong & Shanghai Banking Corporation Limited
0
24 July 2015
The Hongkong & Shanghai Banking Corporation Limited
0
24 July 2015
The Hongkong & Shanghai Banking Corporation Limited
0

Documents

Form MGT-14-12092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200912
Altered memorandum of association-28082020
Optional Attachment-(1)-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-10102019_signed
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019

Frequently Asked Questions

What is the incorporation date of the Whyness communications private limited?

Incorporation date of the company is 01 October 2013 .

What is the state of the Whyness communications private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Whyness communications private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Whyness communications private limited?

Whyness communications private limited has appointed 4 of directors.

Who are the appointed Directors in Whyness communications private limited?

The appointed directors in the company are:

  • Ravindra shrikrishna deshpande
  • Pradeep hari parkar
  • Nandini ravindra deshpande
  • Prakash prabhakar kulkarni