Company Information

CIN
Status
Date of Incorporation
11 March 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,550,000
Authorised Capital
35,000,000

Directors

Aditya Vikram Ramesh Somani
Aditya Vikram Ramesh Somani
Director
for almost 23 years
Padmini Sekhsaria
Padmini Sekhsaria
Director
for over 16 years
Vinod Valentine Koli
Vinod Valentine Koli
Director/Designated Partner
for about 5 years
Raju Gwaldasji Mohta
Raju Gwaldasji Mohta
Director/Designated Partner
for almost 2 years

Past Directors

Mridula Ramesh Somani
Mridula Ramesh Somani
Director
over 20 years ago

Charges

0
23 December 2002
Housing Development Finance Corpn. Ltd.
3 Crore
23 December 2002
Housing Development Finance Corpn. Ltd.
0
23 December 2002
Housing Development Finance Corpn. Ltd.
0
23 December 2002
Housing Development Finance Corpn. Ltd.
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-23112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-05112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Proof of dispatch-23072019
Notice of resignation filed with the company-23072019
Acknowledgement received from company-23072019
Form DIR-11-23072019_signed
Evidence of cessation;-22072019

Frequently Asked Questions

When was the White knight constructions (india) private limited incorporated?

The White knight constructions (india) private limited was incorporated with ROC on 11 March 2002 as .

Where has the White knight constructions (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 135123.

What is the E-filing status of the company?

The status of White knight constructions (india) private limited is Active.

Number of Key Management personnel of the White knight constructions (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the White knight constructions (india) private limited?

The appointed directors in the company are:

  • Mridula ramesh somani
  • Aditya vikram ramesh somani
  • Padmini sekhsaria
  • Raju gwaldasji mohta
  • Vinod valentine koli