Company Information

CIN
U51900MH1995PLC094780
Status
Date of Incorporation
27 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajneesh Matadeen Joshi
Rajneesh Matadeen Joshi
Director/Designated Partner
for over 5 years
Satyanarayan Shyamsunder Khetan
Satyanarayan Shyamsunder Khetan
Director/Designated Partner
for over 24 years
Purushottam Balkrishna Thanvi
Purushottam Balkrishna Thanvi
Director/Designated Partner
for over 1 year

Past Directors

Jayprakash Matadin Joshi
Jayprakash Matadin Joshi
Director
over 22 years ago

Charges

5 Crore
31 October 2011
Raigad District Central Co-op Bank Ltd
2 Crore
15 May 2004
Uco Bank
1 Crore
15 May 2004
Uco Bank
1 Crore
06 January 1986
Corporation Bank
3 Lak
22 May 1979
Corporation Bank
1 Lak
15 May 2004
Uco Bank
5 Crore
31 October 2011
Raigad District Central Co-op Bank Ltd
0
15 May 2004
Uco Bank
0
15 May 2004
Uco Bank
0
06 January 1986
Corporation Bank
0
15 May 2004
Uco Bank
0
22 May 1979
Corporation Bank
0
31 October 2011
Raigad District Central Co-op Bank Ltd
0
15 May 2004
Uco Bank
0
15 May 2004
Uco Bank
0
06 January 1986
Corporation Bank
0
15 May 2004
Uco Bank
0
22 May 1979
Corporation Bank
0

Documents

Form DPT-3-02102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-25072019
Interest in other entities;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed

Frequently Asked Questions

What is the date on which the Splendid global expo limited incorporated?

Splendid global expo limited was incorporated on 27 November 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Splendid global expo limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Splendid global expo limited?

4 of directors are associated with the company.

What is the number of directors associated with Splendid global expo limited?

4 of directors are associated with the company.