Superwhite Enterprises Private Limited

Superwhite Enterprises Private Limited - real estate and construction in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U70102UP2009PTC037480 Incorporated 29 May 2009 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Struck Off Private Limited Company real estate and construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹2 Lakh
No open charges
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
29 May 2009
Date of incorporation

About Superwhite Enterprises Private Limited

Data last updated:

Superwhite Enterprises Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 29 May 2009.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2009PTC037480.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zakia Khan and Vidya Ojha.

The registered office was at 3/305A Vishal Khand 3 Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

As per MCA filings, the company had satisfied charges of ₹2 Lakh on record.

Company details

CIN U70102UP2009PTC037480
Registration Number 037480
Incorporation Date 29 May 2009
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off

Contact details

Superwhite Enterprises Private Limited's registered office is in Lucknow, Uttar Pradesh.

  • Registered Address
    3/305A Vishal Khand 3 Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
  • Industry
    Real Estate and Construction, Commercial Real Estate, Real Estate Leasing
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Superwhite Enterprises Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Superwhite Enterprises Private Limited

Year-wise financial statements and ratios of Superwhite Enterprises Private Limited are in the company report Buy the company report.

Board of directors of Superwhite Enterprises Private Limited

Superwhite Enterprises has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Zakia KhanDirector29 May 200917 Years 5 MonthsAs last reported
Vidya OjhaDirector29 May 200917 Years 5 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹2 Lakh
Breakdown by lending institutions
Bank of Baroda₹0.02 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Dec 200910196589Bank of Baroda₹2 LakhSatisfied

To see the full charge records of Superwhite Enterprises Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Superwhite Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Superwhite Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Superwhite Enterprises Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Vidya Ojha was appointed as Director on 29 May 2009.

Charges
A charge registered on 15 Dec 2009 via Charge ID 10196589 with Bank Of Baroda was fully satisfied on 11 Feb 2012.
Charges
A charge with Bank Of Baroda amounted to Rs. 2.00 Lakh with Charge ID 10196589 was registered on 15 Dec 2009.
Appointed
Vidya Ojha was appointed as Director.
Appointed
Zakia Khan was appointed as Director.
Incorporation
29 May 2009
Superwhite Enterprises Private Limited was registered on 29 May 2009 with Roc Kanpur & aged 17 years 5 months as per MCA records.

Frequently asked questions

Superwhite Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Superwhite Enterprises was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 29 May 2009 and is registered under CIN U70102UP2009PTC037480. The company has been struck off by the Registrar of Companies and is no longer operational.

Superwhite Enterprises had 2 directors:

The CIN (Corporate Identification Number) of Superwhite Enterprises is U70102UP2009PTC037480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Superwhite Enterprises is at 3305A Vishal Khand 3 Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

Superwhite Enterprises was incorporated on 29 May 2009. It is registered with the Registrar of Companies, Kanpur.

Superwhite Enterprises operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.

Vidya Ojha was appointed as Director on 29 May 2009. Zakia Khan was appointed as Director on 29 May 2009.

Superwhite Enterprises has no open charges and satisfied charges of ₹2 Lakh as per latest MCA filings.

Superwhite Enterprises can be reached at its registered office: 3305A Vishal Khand 3 Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.