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VASWANI WHITEFIELD PROJECTS PRIVATE LIMITED

CIN : U45200KA2005PTC036222
|
ROC : RoC-Bangalore
Active
Last Updated On : 14-05-2023
CINU45200KA2005PTC036222
Company NameVASWANI WHITEFIELD PROJECTS PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number036222
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)54
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-05-2005
Registered AddressVASWANI VICTORIA 3RD FLOOR, 30, VICTORIA ROAD, BANGALORE KA 560047 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00396964NEVILLE MANIKLAL VASWANI04-05-2005
00397037ARUN ATU ADVANI04-05-2005
00397242KARAN RAMESH VASWANI01-04-2021
07548560IAN ALEXANDER COHEN11-04-2019
10103180STEVEN JAMES MC ELWAIN10-04-2023
VASWANI WHITEFIELD PROJECTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-05-2005. Its Corporate Identification Number (CIN) is U45200KA2005PTC036222, and it carries the registration number 036222. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VASWANI WHITEFIELD PROJECTS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹54. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is VASWANI VICTORIA 3RD FLOOR, 30, VICTORIA ROAD, BANGALORE KA 560047 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VASWANI WHITEFIELD PROJECTS PRIVATE LIMITED?
    VASWANI VICTORIA 3RD FLOOR, 30, VICTORIA ROAD, BANGALORE KA 560047 IN
  • Who are the owners / directors of VASWANI WHITEFIELD PROJECTS PRIVATE LIMITED?
    • NEVILLE MANIKLAL VASWANI
    • ARUN ATU ADVANI
    • KARAN RAMESH VASWANI
    • IAN ALEXANDER COHEN
    • STEVEN JAMES MC ELWAIN
  • How can I contact VASWANI WHITEFIELD PROJECTS PRIVATE LIMITED?
    [email protected]
  • When was VASWANI WHITEFIELD PROJECTS PRIVATE LIMITED established?
    It was founded on 04-05-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,73,800
🎉90% WAIVER APPLIED
- ₹ 2,46,420
Amount Payable (10%)₹ 27,380
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.