Company Information

CIN
Status
Date of Incorporation
21 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,600,000
Authorised Capital
10,000,000

Directors

Manisha Shah
Manisha Shah
Additional Director
for over 9 years
Minesh Shah
Minesh Shah
Additional Director
for over 9 years
Sunildutt Harishankar Tiwari
Sunildutt Harishankar Tiwari
Additional Director
for almost 5 years
Asha Tiwari
Asha Tiwari
Director/Designated Partner
for almost 5 years

Past Directors

Kevin Minesh Shah
Kevin Minesh Shah
Additional Director
over 6 years ago
Kalash Kevin Shah
Kalash Kevin Shah
Director
over 6 years ago
Karron Minesh Shah
Karron Minesh Shah
Director
over 6 years ago
Kashyap Mahesh Vora
Kashyap Mahesh Vora
Additional Director
over 11 years ago
Jackie Mahesh Vora
Jackie Mahesh Vora
Additional Director
over 11 years ago
Pankti Minesh Shah
Pankti Minesh Shah
Additional Director
over 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 13 years ago

Charges

0
16 July 2015
New India Co-op Bank Limited
25 Crore
16 July 2015
New India Co-op Bank Limited
0
16 July 2015
New India Co-op Bank Limited
0
16 July 2015
New India Co-op Bank Limited
0

Documents

Form MGT-7-01092020_signed
List of share holders, debenture holders;-28082020
Form ADT-1-27072020_signed
Form DIR-12-24072020_signed
Form AOC-4-22072020_signed
Copy of resolution passed by the company-17072020
Copy of written consent given by auditor-17072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020
Directors report as per section 134(3)-15072020
Form DIR-12-15072020_signed
Optional Attachment-(2)-11072020
Optional Attachment-(1)-11072020
Interest in other entities;-11072020
Form DIR-12-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form AOC-4-11072020_signed
Form MGT-7-11072020_signed

Frequently Asked Questions

What is the incorporation date of the Witteneia multitrading private limited?

Incorporation date of the company is 21 April 2011 .

What is the state of the Witteneia multitrading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Witteneia multitrading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Witteneia multitrading private limited?

Witteneia multitrading private limited has appointed 11 of directors.

Who are the appointed Directors in Witteneia multitrading private limited?

The appointed directors in the company are:

  • Dinesh kumar durgaprasad sharma
  • Manisha shah
  • Minesh shah
  • Jackie mahesh vora
  • Kevin minesh shah
  • Pankti minesh shah
  • Karron minesh shah
  • Kashyap mahesh vora
  • Kalash kevin shah
  • Asha tiwari
  • Sunildutt harishankar tiwari