Company Information

CIN
U51909WB2002PTC094513
Status
Date of Incorporation
12 April 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sushil Kumar Mohta
Sushil Kumar Mohta
Director
for over 15 years
Sohan Lal Bhutra
Sohan Lal Bhutra
Director
for over 22 years
Pradip Kumarb Mehta
Pradip Kumarb Mehta
Director
for over 1 year
Seema Mohta
Seema Mohta
Director
for about 10 years

Past Directors

Dinesh G Sanghvi
Dinesh G Sanghvi
Director
over 22 years ago

Charges

140 Crore
11 May 2018
Tata Capital Housing Finance Limited
70 Crore
30 August 2011
Reliance Capital Ltd
9 Crore
03 August 2006
State Bank Of India
10 Crore
30 August 2021
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
03 August 2006
State Bank Of India
0
30 August 2011
Reliance Capital Ltd
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
03 August 2006
State Bank Of India
0
30 August 2011
Reliance Capital Ltd
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
03 August 2006
State Bank Of India
0
30 August 2011
Reliance Capital Ltd
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-13092018_signed
Directors report as per section 134(3)-11092018
Optional Attachment-(1)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form CHG-1-05072018_signed

Frequently Asked Questions

What is the date of Splended marketing private limited incorporation?

Incorporation date of the company is 12 April 2002 .

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 5.

Splended marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh g sanghvi
  • Sushil kumar mohta
  • Seema mohta
  • Sohan lal bhutra
  • Pradip kumarb mehta