Company Information

CIN
U25200GJ2000PTC038783
Status
Date of Incorporation
12 October 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jigneshkumar Mansukhbhai Patel
Jigneshkumar Mansukhbhai Patel
Director
for about 11 years
Hitesh Mansukhbhai Patel
Hitesh Mansukhbhai Patel
Director
for over 1 year

Past Directors

Dinesh Damji Nishar
Dinesh Damji Nishar
Additional Director
over 3 years ago
Naitik Dhiraj Shah
Naitik Dhiraj Shah
Additional Director
over 3 years ago
Isha Paraag Agrawal
Isha Paraag Agrawal
Additional Director
over 3 years ago
Harilal Mavjibhai Patel
Harilal Mavjibhai Patel
Director
about 11 years ago
Mansukhbhai Vishrambhai Patel
Mansukhbhai Vishrambhai Patel
Director
about 11 years ago
Kaushikbhai Ajitbhai Gajjar
Kaushikbhai Ajitbhai Gajjar
Director
over 17 years ago
Ajitkumar Maneklal Gajjar
Ajitkumar Maneklal Gajjar
Director
over 17 years ago
Mitenbhai Ajitbhai Gajjar
Mitenbhai Ajitbhai Gajjar
Director
over 17 years ago

Charges

5 Crore
25 March 2016
Karur Vysya Bank
5 Crore
28 April 2014
Punjab National Bank
9 Crore
20 May 2014
Punjab National Bank
9 Crore
19 February 2009
Dena Bank
50 Lak
05 January 2004
Central Bank Of India
40 Lak
25 March 2016
Others
0
05 January 2004
Central Bank Of India
0
20 May 2014
Punjab National Bank
0
19 February 2009
Dena Bank
0
28 April 2014
Punjab National Bank
0
25 March 2016
Others
0
05 January 2004
Central Bank Of India
0
20 May 2014
Punjab National Bank
0
19 February 2009
Dena Bank
0
28 April 2014
Punjab National Bank
0
25 March 2016
Others
0
05 January 2004
Central Bank Of India
0
20 May 2014
Punjab National Bank
0
19 February 2009
Dena Bank
0
28 April 2014
Punjab National Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

What is the incorporation date of the Splen mica private limited?

Incorporation date of the company is 12 October 2000 .

What is the state of the Splen mica private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Splen mica private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Splen mica private limited?

Splen mica private limited has appointed 10 of directors.

Who are the appointed Directors in Splen mica private limited?

The appointed directors in the company are:

  • Hitesh mansukhbhai patel
  • Jigneshkumar mansukhbhai patel
  • Harilal mavjibhai patel
  • Mansukhbhai vishrambhai patel
  • Mitenbhai ajitbhai gajjar
  • Ajitkumar maneklal gajjar
  • Kaushikbhai ajitbhai gajjar
  • Naitik dhiraj shah
  • Isha paraag agrawal
  • Dinesh damji nishar