Company Information

CIN
Status
Date of Incorporation
21 November 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
100,000
Authorised Capital
100,000

Directors

Malayappan Murali
Malayappan Murali
Director
for about 18 years
Rajeshwari Somwarpet Thyagarajan
Rajeshwari Somwarpet Thyagarajan
Director/Designated Partner
for almost 2 years

Past Directors

Ravichandran Venkatraman .
Ravichandran Venkatraman .
Director
over 13 years ago
Kalpattu Ramachandran Ramesh
Kalpattu Ramachandran Ramesh
Additional Director
over 15 years ago
Asokan Sarangulam Seshadri .
Asokan Sarangulam Seshadri .
Additional Director
over 17 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
about 18 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-22042020-signed
Form INC-22-14012020_signed
Copy of board resolution authorizing giving of notice-14012020
Optional Attachment-(1)-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Form DPT-3-08012020-signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-21102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019

Frequently Asked Questions

What is the date of Spl properties private limited incorporation?

Incorporation date of the company is 21 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Spl properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Asokan sarangulam seshadri .
  • Kalpattu ramachandran ramesh
  • Ravichandran venkatraman .
  • Malayappan murali
  • Lakshman srinivasan
  • Rajeshwari somwarpet thyagarajan