Company Information

CIN
Status
Date of Incorporation
19 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
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

Sabita Madhogaria
Sabita Madhogaria
Director/Designated Partner
for over 1 year
Amit Jhunjhunwala
Amit Jhunjhunwala
Beneficial Owner
for about 5 years
Purusarth Jhunjhunwala
Purusarth Jhunjhunwala
Director/Designated Partner
for over 1 year
Jay Changia
Jay Changia
Director/Designated Partner
for over 1 year

Past Directors

Shankar Dayal Singh
Shankar Dayal Singh
Director
almost 10 years ago

Charges

15 Crore
09 April 2022
Universal Trusteeship Services Limited
15 Crore
09 April 2022
Others
0
09 April 2022
Others
0
09 April 2022
Others
0
09 April 2022
Others
0
09 April 2022
Others
0
09 April 2022
Others
0

Documents

Form DPT-3-11122020-signed
Form ADT-1-29072020_signed
Copy of written consent given by auditor-25072020
Copy of resolution passed by the company-25072020
Copy of the intimation sent by company-25072020
Form DPT-3-19062020-signed
Form ADT-3-18032020_signed
Resignation letter-13032020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-02102019_signed
Declaration under section 90-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Splash projects private limited incorporated?

The Splash projects private limited was incorporated with ROC on 19 April 2013 as .

Where has the Splash projects private limited been incorporated?

The company was incorporated in Kolkata with registration number 192475.

What is the E-filing status of the company?

The status of Splash projects private limited is Active.

Number of Key Management personnel of the Splash projects private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Splash projects private limited?

The appointed directors in the company are:

  • Amit jhunjhunwala
  • Shankar dayal singh
  • Jay changia
  • Purusarth jhunjhunwala
  • Sabita madhogaria