Company Information

CIN
Status
Date of Incorporation
28 November 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
795,000
Authorised Capital
1,500,000

Directors

Azad Indurkumar Shivdasani
Azad Indurkumar Shivdasani
Director/Designated Partner
for over 22 years
Rohit Baboobhai Choksy
Rohit Baboobhai Choksy
Director/Designated Partner
for almost 2 years
Viresh Kishorbhai Batavia
Viresh Kishorbhai Batavia
Director/Designated Partner
for over 1 year

Past Directors

Prabuddha Chatterjee
Prabuddha Chatterjee
Director
about 12 years ago
Ramaswamy Sundaresan
Ramaswamy Sundaresan
Director
about 21 years ago
Lakshmi Shivdasani
Lakshmi Shivdasani
Director
about 33 years ago

Documents

Form INC-28-16052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17042017
Optional Attachment-(1)-17042017
Interest in other entities;-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Notice of resignation;-15122016
Letter of appointment;-15122016
Form DIR-12-15122016_signed
Evidence of cessation;-15122016
List of share holders, debenture holders;-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form DIR-11-250615.OCT
Form DIR-12-180615.OCT

Frequently Asked Questions

What is the date of Splendid corporate services private limited incorporation?

Incorporation date of the company is 28 November 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Splendid corporate services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit baboobhai choksy
  • Azad indurkumar shivdasani
  • Ramaswamy sundaresan
  • Prabuddha chatterjee
  • Lakshmi shivdasani
  • Viresh kishorbhai batavia