Company Information

CIN
Status
Date of Incorporation
21 May 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Neetu Agrawal
Neetu Agrawal
Director
for about 15 years
Arvind Agarwal
Arvind Agarwal
Director
for over 1 year
Yogesh Agrawal
Yogesh Agrawal
Director
for over 27 years

Past Directors

Charges

0
29 September 2008
Union Bank Of India
15 Lak
27 March 2002
Bank Of India
48 Lak
02 February 2007
Bank Of India
24 Lak
27 March 2002
Bank Of India
8 Lak
27 March 2002
Bank Of India
0
02 February 2007
Bank Of India
0
27 March 2002
Bank Of India
0
29 September 2008
Union Bank Of India
0
27 March 2002
Bank Of India
0
02 February 2007
Bank Of India
0
27 March 2002
Bank Of India
0
29 September 2008
Union Bank Of India
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-13112019-signed
Form DPT-3-01112019-signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form ADT-1-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016

Frequently Asked Questions

When was the Splendid trade link private limited incorporated?

The Splendid trade link private limited was incorporated with ROC on 21 May 1997 as .

Where has the Splendid trade link private limited been incorporated?

The company was incorporated in Gwalior with registration number 011936.

What is the E-filing status of the company?

The status of Splendid trade link private limited is Active.

Number of Key Management personnel of the Splendid trade link private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Splendid trade link private limited?

The appointed directors in the company are:

  • Arvind agarwal
  • Yogesh agrawal
  • Neetu agrawal