Company Information

CIN
U51909WB1994PTC066880
Status
Date of Incorporation
28 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,105,900
Authorised Capital
27,500,000

Directors

Tapas Kumar Lahiry
Tapas Kumar Lahiry
Director/Designated Partner
for about 1 year
Jayanti Dey Pal Choudhury
Jayanti Dey Pal Choudhury
Director/Designated Partner
for over 1 year
Tamajit Chakraborty
Tamajit Chakraborty
Director/Designated Partner
for over 2 years
Sujata Lahiry
Sujata Lahiry
Director/Designated Partner
for over 1 year
Harsh Agarwalla
Harsh Agarwalla
Director
for over 10 years
Jagdish Prasad Agarwalla
Jagdish Prasad Agarwalla
Director
for over 16 years
Manoj Agarwalla
Manoj Agarwalla
Director
for over 16 years

Past Directors

Nishant Agarwal
Nishant Agarwal
Director
almost 3 years ago
Ashis Kumar Das
Ashis Kumar Das
Director
over 3 years ago
Ayush Agarwalla
Ayush Agarwalla
Director
over 14 years ago
Kusum Agarwalla
Kusum Agarwalla
Director
about 20 years ago
Ravi Agarwalla
Ravi Agarwalla
Director
over 20 years ago

Charges

0
30 November 2009
Tata Capital Limited
92 Lak
30 November 2009
Tata Capital Limited
92 Lak
30 November 2009
Tata Capital Limited
46 Lak
26 October 2009
Srei Equipment Finance Private Limited
2 Crore
26 October 2009
Srei Equipment Finance Private Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
26 October 2009
Srei Equipment Finance Private Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
26 October 2009
Srei Equipment Finance Private Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
26 October 2009
Srei Equipment Finance Private Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0

Documents

Form DPT-3-05122020-signed
Form DPT-3-12062020-signed
Form AOC-5-14012020-signed
Copy of board resolution-08012020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form CHG-4-09072018_signed
Letter of the charge holder stating that the amount has been satisfied-09072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Letter of the charge holder stating that the amount has been satisfied-07072018
Form CHG-4-07072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180707

Frequently Asked Questions

What is the date of Splen mercantiles pvt. ltd. incorporation?

Incorporation date of the company is 28 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 12.

Splen mercantiles pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ayush agarwalla
  • Manoj agarwalla
  • Harsh agarwalla
  • Kusum agarwalla
  • Nishant agarwal
  • Jagdish prasad agarwalla
  • Ravi agarwalla
  • Sujata lahiry
  • Ashis kumar das
  • Tapas kumar lahiry
  • Jayanti dey pal choudhury
  • Tamajit chakraborty