Modern Whiteners Private Limited

Financials

Updated 4 months ago

Directors

Company Information

CIN U24243JK2003PTC002336
Company Status Active
Registration Number 002336
Date of Incorporation 08 September 2003
Registration State Jammu
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 3,500,000
Paid Up Capital 3,062,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Taranjit Singh Sahni
Taranjit Singh Sahni
 Director
Harjit Singh Sahni
Harjit Singh Sahni
 Director
Gurcharan Kour
Gurcharan Kour
 Director
Gitika Sahni
Gitika Sahni
 Additional Director
Ashmita Sahni
Ashmita Sahni
 Additional Director

Charges

14 CR PENDING
Name Status Amount
Icici Bank Limited
26 February 2019 		14 CR
Canara Bank
24 September 2009 		10 LAC
Canara Bank
23 March 2007 		1 CR
Canara Bank
23 March 2007 		30 LAC
The H0nkong And Shanghai Banking Corporation Ltd.
04 March 2004 		63 LAC
The H0nkong And Shanghai Banking Corporation Ltd.
16 March 2004 		63 LAC
The H0nkong And Shanghai Banking Corporation Ltd.
04 August 2004 		63 LAC
Canara Bank
23 March 2007 		0
The H0nkong And Shanghai Banking Corporation Ltd.
04 August 2004 		0
The H0nkong And Shanghai Banking Corporation Ltd.
16 March 2004 		0
The H0nkong And Shanghai Banking Corporation Ltd.
04 March 2004 		0
Canara Bank
23 March 2007 		0
Others
26 February 2019 		0
Canara Bank
24 September 2009 		0
Canara Bank
23 March 2007 		0
The H0nkong And Shanghai Banking Corporation Ltd.
04 August 2004 		0
The H0nkong And Shanghai Banking Corporation Ltd.
16 March 2004 		0
The H0nkong And Shanghai Banking Corporation Ltd.
04 March 2004 		0
Canara Bank
23 March 2007 		0
Others
26 February 2019 		0
Canara Bank
24 September 2009 		0
Canara Bank
23 March 2007 		0
The H0nkong And Shanghai Banking Corporation Ltd.
04 August 2004 		0
The H0nkong And Shanghai Banking Corporation Ltd.
16 March 2004 		0
The H0nkong And Shanghai Banking Corporation Ltd.
04 March 2004 		0
Canara Bank
23 March 2007 		0
Others
26 February 2019 		0
Canara Bank
24 September 2009 		0

Frequently Asked Questions

When was the Modern whiteners private limited incorporated?

The Modern whiteners private limited was incorporated with ROC on 08 September 2003 as .

Where has the Modern whiteners private limited been incorporated?

The company was incorporated in Jammu with registration number 002336.

What is the E-filing status of the company?

The status of Modern whiteners private limited is Active.

Number of Key Management personnel of the Modern whiteners private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Modern whiteners private limited?

The appointed directors in the company are:

  • Taranjit singh sahni
  • Harjit singh sahni
  • Gurcharan kour
  • Gitika sahni
  • Ashmita sahni

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