Company · U51909MH2002PTC138235
Whitemoon Trading Company Private Limited
Whitemoon Trading Company Private Limited is a company incorporated in 2002 in Mumbai. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2002
- Paid-up capital
- ₹61 lakh
- Authorised
- ₹1.5 cr
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Paresh Kantilal Madani | Director | 2003 | Serving | 00010203 |
| Manish V Agrawal | Director | 2003 | Serving | 00038512 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2014 | Annual return | Not filed |
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- 105, Apollo Street, 1st Floor, Mumbai Samachar Marg, Fort.Mumbai, Maharashtra, 400023
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2014
- Last balance sheet
- 31 Mar 2014
- Registration number
- 138235
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.