Company Information

CIN
U45200DL2012PTC235286
Status
Date of Incorporation
03 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,557,800
Authorised Capital
23,505,700

Directors

Poonam Goswami
Poonam Goswami
Director
for about 10 years
Sachin Makhija
Sachin Makhija
Director/Designated Partner
for over 1 year
Sudha Ramanathan
Sudha Ramanathan
Director/Designated Partner
for almost 2 years
Vijay Arora
Vijay Arora
Director/Designated Partner
for almost 2 years

Past Directors

Vinit Jain
Vinit Jain
Director
about 7 years ago
Nekhil Karan Chawla
Nekhil Karan Chawla
Director
over 12 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4(XBRL)-21122020_signed
Approval letter of extension of financial year of AGM-20122020
Optional Attachment-(1)-20122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Form DIR-12-11122020_signed
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(2)-10122020
Notice of resignation;-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(1)-10122020
Form DIR-12-17112020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Interest in other entities;-07072020
Optional Attachment-(2)-07072020

Frequently Asked Questions

When was the Splendid nirman private limited incorporated?

The Splendid nirman private limited was incorporated with ROC on 03 May 2012 as .

Where has the Splendid nirman private limited been incorporated?

The company was incorporated in Delhi with registration number 235286.

What is the E-filing status of the company?

The status of Splendid nirman private limited is Active.

Number of Key Management personnel of the Splendid nirman private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Splendid nirman private limited?

The appointed directors in the company are:

  • Vinit jain
  • Sudha ramanathan
  • Vijay arora
  • Poonam goswami
  • Nekhil karan chawla
  • Sachin makhija