Company Information

CIN
U74140MH2010PTC199268
Status
Date of Incorporation
23 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Regi Kunjachen Lucos
Regi Kunjachen Lucos
Additional Director
for about 9 years
Manoj Elamthuruthil Chacko
Manoj Elamthuruthil Chacko
Individual Subscriber
for over 12 years

Past Directors

Jincy Mathew
Jincy Mathew
Additional Director
almost 9 years ago
Helen Regi Lukos
Helen Regi Lukos
Director
over 10 years ago

Charges

12 Crore
19 March 2015
Bank Of Maharashtra
10 Crore
30 June 2014
Bank Of Maharashtra
2 Crore
05 October 2019
Kotak Mahindra Bank
1 Crore
19 March 2015
Others
0
05 October 2019
Others
0
30 June 2014
Bank Of Maharashtra
0
19 March 2015
Others
0
05 October 2019
Others
0
30 June 2014
Bank Of Maharashtra
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Auditor?s certificate-30122020
Form ADT-1-28092020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of resolution passed by the company-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-3-27082020_signed
Form ADT-1-27082020_signed
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020

Frequently Asked Questions

What is the date of Splendid logistics solutions private limited incorporation?

Incorporation date of the company is 23 January 2010 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Splendid logistics solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Regi kunjachen lucos
  • Helen regi lukos
  • Manoj elamthuruthil chacko
  • Jincy mathew