It is a transportation private limited company based in Kavaratti, Lakshadweep, India, established in 2009.
2009 | Kavaratti, Lakshadweep, India | Struck OffWhitesands Freight Private Limited, a struck off private limited company, was established on 08 September 2009 in Kavaratti, Lakshadweep, India. Engaging in transportation services within the transportation sector, it holds CIN: U63010LD2009PTC019306. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Fareed Ponnelam Khan (Director), Arifa Puthiya Illam (Additional Director), Shamam Mohammed Choolukaran (Director). Past directors included Pramod Ranjan. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Neonazbeachvillaairportroad,Southernend, Kavaratti, Lakshadweep, 682555.
U63010LD2009PTC019306
019306
08 September 2009
₹0.10 M
₹0.10 M
Roc Ernakulam
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Fareed Ponnelam Khan | Director | 08 Sep 2009 | Current |
| Arifa Puthiya Illam | Additional Director | 03 Apr 2015 | Current |
| Shamam Mohammed Choolukaran | Director | 03 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Apr 2015 | Past |
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There are no open charges registered against the company as per our records.
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The activity Shamam Mohammed Choolukaran was appointed as a Director was appointed as a Director on 03 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.
Progress on Arifa Puthiya Illam was appointed as a Additional Director was appointed as a Additional Director on 03 Apr 2015 & has been associated with this company since 10 years 7 months . was documented.
Whitesands Freight Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Whitesands Freight Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam. was recorded as a recent event.
The activity Fareed Ponnelam Khan was appointed as a Director was appointed as a Director on 08 Sep 2009 & has been associated with this company since 16 years 2 months . was completed.
The activity Whitesands Freight Private Limited was registered on 08 Sep 2009 with Roc Ernakulam & aged 16 years 2 months as per MCA records. was completed.
The CIN of Whitesands Freight Private Limited is U63010LD2009PTC019306.
Whitesands Freight Private Limited is headquartered at Neonazbeachvillaairportroad,Southernend, Kavaratti, Lakshadweep, 682555.
Whitesands Freight Private Limited was incorporated on 08 September 2009.
The current directors of Whitesands Freight Private Limited are
The primary industry of Whitesands Freight Private Limited is Transportation.
Whitesands Freight Private Limited is unlisted.
The authorized capital of Whitesands Freight Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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