Company Information

CIN
U52390DL2012PTC233781
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
7,500,000
Authorised Capital
8,500,000

Directors

Atul Raheja
Atul Raheja
Director/Designated Partner
for about 1 year
Subhash Chander Madhok
Subhash Chander Madhok
Director/Designated Partner
for over 5 years
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director/Designated Partner
for almost 2 years

Past Directors

Narinder Kumar Sadana
Narinder Kumar Sadana
Director
over 12 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form INC-22-20092019_signed
Copy of board resolution authorizing giving of notice-13092019
Copies of the utility bills as mentioned above (not older than two months)-13092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Form BEN - 2-17082019_signed
Declaration under section 90-10082019

Frequently Asked Questions

What is the date of Splendid enterprises private limited incorporation?

Incorporation date of the company is 30 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Splendid enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupesh kumar dhingra
  • Atul raheja
  • Narinder kumar sadana
  • Subhash chander madhok