IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

WHITEOAK CAPITAL TRUSTEE LIMITED

CIN : U65999MH2017PLC294613
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-08-2022
CINU65999MH2017PLC294613
Company NameWHITEOAK CAPITAL TRUSTEE LIMITED
ROC CodeRoC-Mumbai
Registration Number294613
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)1,55,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-05-2017
Registered AddressUnit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM14-06-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00062900NAGESH DINKAR PINGE01-11-2021
00108866SHARADCHANDRA DAMODAR ABHYANKAR01-11-2021
08599047AJITH PUNNAKKAL01-11-2021
08620347REKHA SHREERATAN BAGRY01-11-2021
WHITEOAK CAPITAL TRUSTEE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-05-2017. Its Corporate Identification Number (CIN) is U65999MH2017PLC294613, and it carries the registration number 294613. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WHITEOAK CAPITAL TRUSTEE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹1,55,00,000. 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 Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 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 WHITEOAK CAPITAL TRUSTEE LIMITED?
    Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN
  • Who are the owners / directors of WHITEOAK CAPITAL TRUSTEE LIMITED?
    • NAGESH DINKAR PINGE
    • SHARADCHANDRA DAMODAR ABHYANKAR
    • AJITH PUNNAKKAL
    • REKHA SHREERATAN BAGRY
  • How can I contact WHITEOAK CAPITAL TRUSTEE LIMITED?
    [email protected]
  • When was WHITEOAK CAPITAL TRUSTEE LIMITED established?
    It was founded on 03-05-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.