CINBOOK

Company · U65920MH1994PLC078992

Whitefield Capital And Leasing Limited

Whitefield Capital And Leasing Limited is a company incorporated in 1994 in Mumbai. Its current status on the MCA register is Under process of striking off. 5 people are currently on record as directors and officers.

Status
Under process of striking off
Incorporated
1994
Paid-up capital
₹4,286
Authorised
₹1 cr
Directors
5

Directors and officers · 5

NameRoleSinceStatusDIN
Chandaya Sesu Poojary1994Serving00377523
Sulochana Raghuram SuvarnaDirector1994Serving01654340
Mohan Baboo AminDirector1994Serving00377333
Raghu Kaju KotianDirector1994Serving00377417
Dayanand Babu Amin
Disqualified
Director2022Serving00377475

Filing history

Financial yearFilingStatus
31-03-2023Annual returnNot filed
31-03-2023Balance sheetNot filed
31-03-2021Annual returnNot filed
31-03-2021Balance sheetNot filed

Registration

Registered office
2nd Floor, Motiwala House 117/119 Walchand Hirachand Marg, Fort
Mumbai, Maharashtra, 400001
Registrar
ROC Mumbai
Class
Public
Category
Company limited by shares · Non-government company
Last AGM
30 Sept 2023
Last balance sheet
31 Mar 2023
Registration number
078992

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.