Company · U63010LD2009PTC019306
Whitesands Freight Private Limited
Whitesands Freight Private Limited is a company incorporated in 2009 in Kavaratti. Its current status on the MCA register is Strike Off. 3 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2009
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Fareed Ponnelam Khan | Director | 2009 | Serving | 02753234 |
| Arifa Puthiya Illam | Director | 2015 | Serving | 05328813 |
| Shamam Mohammed Choolukaran | Director | 2018 | Serving | 07224749 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2014 | Annual return | Not filed |
| 31-03-2014 | Balance sheet | 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 |
Registration
- Registered office
- Neonazbeachvilla,Airportroad,Southernend,Kavaratti, Lakshadweep, 682555
- Registrar
- ROC Ernakulam
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2014
- Last balance sheet
- 31 Mar 2014
- Registration number
- 019306
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.