White Overseas Private Limited
About White Overseas Private Limited
Data last updated:
White Overseas Private Limited is a private limited company based in Kurukshetra, Haryana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 29 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100HR2014PTC053496. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jaswainder Chauhan and Sushma Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Amin Road Thanesar, Kurukshetra, Haryana, India – 136118.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
White Overseas Private Limited's registered office is in Kurukshetra, Haryana.
- Registered AddressAmin Road Thanesar, Kurukshetra, Haryana, India – 136118
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of White Overseas Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of White Overseas Private Limited, buy the company report.
Board of directors of White Overseas Private Limited
White Overseas has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswainder Chauhan Also directs: Quera Marketing (India) Private Limited | Director | 19 Aug 2017 | 9 Years 2 Months | Current |
| Sushma Chauhan | Director | 30 Sep 2016 | 10 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2016 | 100093487 | Syndicate Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving White Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for White Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
White Overseas has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of White Overseas Private Limited, buy the company report.
Recent activity
White Overseas Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Parvej Khan ceased to be Director on 21 Aug 2017.
Frequently asked questions
White Overseas is an active private limited company based in Kurukshetra, Haryana, India. The company works in retailers, within the home appliances industry. It was incorporated on 29 September 2014 (12+ years old) and is registered under CIN U52100HR2014PTC053496.
White Overseas has 2 current directors:
- Jaswainder Chauhan - Director
- Sushma Chauhan - Director
The latest financial statements of White Overseas on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. White Overseas has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of White Overseas is U52100HR2014PTC053496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Overseas was incorporated on 29 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Parvej Khan ceased to be Director on 21 Aug 2017. Jaswainder Chauhan was appointed as Director on 19 Aug 2017. Santosh ceased to be Additional Director on 26 Oct 2016. White Overseas has 6 board changes on record in total.
The registered office of White Overseas is at Amin Road Thanesar, Kurukshetra, Haryana, India – 136118.
White Overseas operates in the home appliances industry, in the retailers segment.
White Overseas has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.