Company Information

CIN
Status
Date of Incorporation
31 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Shashank Mohan Jain
Shashank Mohan Jain
Person Incharge
for over 14 years
Rajesh Sagar
Rajesh Sagar
Director/Designated Partner
for almost 2 years
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Nominee Director
for over 16 years
Mandeep Hamal
Mandeep Hamal
Director/Designated Partner
for almost 3 years
Harendra Singh Rawat
Harendra Singh Rawat
Director/Designated Partner
for about 5 years

Past Directors

Jitendra Mishra
Jitendra Mishra
Director
about 4 years ago
Rajeev Kumar Arora
Rajeev Kumar Arora
Additional Director
almost 6 years ago
Amit Khatri
Amit Khatri
Director
over 7 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
about 10 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
about 11 years ago
Dharmender .
Dharmender .
Additional Director
almost 12 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Additional Director
almost 12 years ago
Neeraj Kumar
Neeraj Kumar
Additional Director
about 12 years ago
Rajiv Maheshwari
Rajiv Maheshwari
Nominee Director
about 14 years ago
Sushil Ansal
Sushil Ansal
Director
about 15 years ago
Saleh Taher Afimiwala
Saleh Taher Afimiwala
Nominee Director
over 16 years ago
Prabhu Nath Misra
Prabhu Nath Misra
Director
almost 18 years ago

Charges

325 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
30 July 2013
Vistra Itcl (india) Limited
100 Crore
25 February 2013
Vistra Itcl (india) Limited
65 Crore
31 March 2016
Housing Development Finance Corporation Limited
10 Crore
25 October 2016
Others
0
30 July 2013
Others
0
25 February 2013
Others
0
31 March 2016
Others
0
25 October 2016
Others
0
30 July 2013
Others
0
25 February 2013
Others
0
31 March 2016
Others
0
25 October 2016
Others
0
30 July 2013
Others
0
25 February 2013
Others
0
31 March 2016
Others
0

Documents

Form DPT-3-30072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL document in respect Consolidated financial statement-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DIR-12-18102019_signed
Form INC-22-07102019_signed
Copies of the utility bills as mentioned above (not older than two months)-07102019
Optional Attachment-(2)-07102019
Copy of board resolution authorizing giving of notice-07102019
Optional Attachment-(1)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Evidence of cessation;-04092019
Interest in other entities;-04092019

Frequently Asked Questions

When was the White marlin buildcon limited incorporated?

The White marlin buildcon limited was incorporated with ROC on 31 January 2007 as .

Where has the White marlin buildcon limited been incorporated?

The company was incorporated in Delhi with registration number 158578.

What is the E-filing status of the company?

The status of White marlin buildcon limited is Active.

Number of Key Management personnel of the White marlin buildcon limited?

The company has 17 key management personnel in the company.

Who are the directors of the White marlin buildcon limited?

The appointed directors in the company are:

  • Raj kumar sharma
  • Sanjiv malhotra
  • Saleh taher afimiwala
  • Archana niranjan hingorani
  • Gopal krishna sharma
  • Neeraj kumar
  • Sushil ansal
  • Dharmender .
  • Rajiv maheshwari
  • Shashank mohan jain
  • Amit khatri
  • Rajeev kumar arora
  • Prabhu nath misra
  • Harendra singh rawat
  • Jitendra mishra
  • Rajesh sagar
  • Mandeep hamal