Company Information

CIN
Status
Date of Incorporation
14 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Saurabh Maheshwari
Saurabh Maheshwari
Director
for over 1 year
Snehlata Maheshwari
Snehlata Maheshwari
Director
for over 1 year

Past Directors

Kalyan Maheshwari
Kalyan Maheshwari
Director
about 13 years ago

Documents

Form DPT-3-03112020-signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the incorporation date of the Splash finvest private limited?

Incorporation date of the company is 14 June 1995 .

What is the state of the Splash finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Splash finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Splash finvest private limited?

Splash finvest private limited has appointed 3 of directors.

Who are the appointed Directors in Splash finvest private limited?

The appointed directors in the company are:

  • Snehlata maheshwari
  • Saurabh maheshwari
  • Kalyan maheshwari