Company Information

CIN
U35100MH2005PTC153767
Status
Date of Incorporation
06 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Bharat Amarsingh Gohil
Bharat Amarsingh Gohil
Director
for over 19 years
Manaji Ramchandra Shinde
Manaji Ramchandra Shinde
Director
for about 17 years

Past Directors

Murlidhar Prakash Sutrave
Murlidhar Prakash Sutrave
Director
over 19 years ago

Charges

87 Lak
10 August 2011
Hdfc Bank Limited
87 Lak
10 August 2011
Hdfc Bank Limited
0
01 October 2021
Others
0
10 August 2011
Hdfc Bank Limited
0
01 October 2021
Others
0
10 August 2011
Hdfc Bank Limited
0
01 October 2021
Others
0

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-31102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019

Frequently Asked Questions

What is the date on which the Wil haven container line private limited incorporated?

Wil haven container line private limited was incorporated on 06 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wil haven container line private limited compliant?

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

What is the number of directors associated with Wil haven container line private limited?

3 of directors are associated with the company.

What is the number of directors associated with Wil haven container line private limited?

3 of directors are associated with the company.