Company Information

CIN
Status
Date of Incorporation
30 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
100,000
Authorised Capital
100,000

Directors

Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
for almost 2 years
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
for almost 2 years
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
for almost 5 years
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director/Designated Partner
for almost 2 years
Khushal Chetankumar Batavia
Khushal Chetankumar Batavia
Director/Designated Partner
for over 9 years

Past Directors

Jitendra Bhavanji Sachde
Jitendra Bhavanji Sachde
Director
about 20 years ago
Nilesh Ghanshyamdas Chawla
Nilesh Ghanshyamdas Chawla
Director
about 20 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Form DPT-3-21062019
Form MGT-7-20052019_signed
List of share holders, debenture holders;-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
Form AOC-4-18052019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed

Frequently Asked Questions

What is the date on which the Splendid mercantile private limited incorporated?

Splendid mercantile private limited was incorporated on 30 November 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Splendid mercantile private limited compliant?

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

What is the number of directors associated with Splendid mercantile private limited?

7 of directors are associated with the company.

What is the number of directors associated with Splendid mercantile private limited?

7 of directors are associated with the company.