Company Information

CIN
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,200,000
Authorised Capital
130,000,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
for 11 months
Sanjay Thakur
Sanjay Thakur
Director/Designated Partner
for over 5 years
Vijay Kumar Tripathi
Vijay Kumar Tripathi
Manager/Secretary
for almost 3 years
Ruchi Singhania
Ruchi Singhania
Director/Designated Partner
for over 12 years
Nirmala Devi Singhania
Nirmala Devi Singhania
Director/Designated Partner
for over 12 years
Vijay Kumar Singhania
Vijay Kumar Singhania
Director/Designated Partner
for about 1 year
Krishna Kumar Singhania
Krishna Kumar Singhania
Director/Designated Partner
for over 1 year

Past Directors

Manish Agarwal
Manish Agarwal
Director
over 12 years ago

Charges

12 Crore
30 April 2014
Bank Of Baroda
9 Crore
30 April 2014
Bank Of Baroda
3 Crore
30 September 2013
Indusind Bank
8 Lak
30 September 2013
Indusind Bank
8 Lak
30 September 2013
Indusind Bank
0
30 April 2014
Bank Of Baroda
0
30 April 2014
Bank Of Baroda
0
30 September 2013
Indusind Bank
0
30 September 2013
Indusind Bank
0
30 April 2014
Bank Of Baroda
0
30 April 2014
Bank Of Baroda
0
30 September 2013
Indusind Bank
0
30 September 2013
Indusind Bank
0
30 April 2014
Bank Of Baroda
0
30 April 2014
Bank Of Baroda
0
30 September 2013
Indusind Bank
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-01012021_signed
Form AOC-4(XBRL)-27012020-signed
Form MGT-7-21012020_signed
Copy of MGT-8-15012020
List of share holders, debenture holders;-15012020
Optional Attachment-(1)-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Letter of the charge holder stating that the amount has been satisfied-20112019
Form CHG-4-20112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Form DIR-12-13062019_signed
Interest in other entities;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(4)-11062019
Optional Attachment-(3)-11062019

Frequently Asked Questions

What is the incorporation date of the Cygnus splendid limited?

Incorporation date of the company is 23 August 2012 .

What is the state of the Cygnus splendid limited incorporation?

The state in which company is incorporated is Delhi.

What is the Cygnus splendid limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Cygnus splendid limited?

Cygnus splendid limited has appointed 8 of directors.

Who are the appointed Directors in Cygnus splendid limited?

The appointed directors in the company are:

  • Manish agarwal
  • Krishna kumar singhania
  • Nirmala devi singhania
  • Vijay kumar singhania
  • Sunil kumar gupta
  • Ruchi singhania
  • Sanjay thakur
  • Vijay kumar tripathi