Company Information

CIN
Status
Date of Incorporation
31 March 1987
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
30 September 2023
Paid Up Capital
57,352,400
Authorised Capital
220,600,000

Directors

Amber Saraf
Amber Saraf
Beneficial Owner
for about 3 years
Pradeep Aggarwal
Pradeep Aggarwal
Director
for about 10 years
Vikas Aggarwal
Vikas Aggarwal
Director
for about 10 years
Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
for over 1 year

Past Directors

Saket Jain
Saket Jain
Additional Director
over 3 years ago
Joginder Yadav
Joginder Yadav
Director
about 12 years ago
Mahendra Singh Rawat
Mahendra Singh Rawat
Additional Director
over 12 years ago
Pramoad Kumar Sharma
Pramoad Kumar Sharma
Director
almost 23 years ago
Satish Mahajan
Satish Mahajan
Director
over 24 years ago

Charges

46 Lak
28 March 2018
Corporation Bank
46 Lak

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-29092020
Form DIR-11-10092020_signed
Optional Attachment-(1)-06092020
Acknowledgement received from company-06092020
Proof of dispatch-06092020
Evidence of cessation;-06092020
Notice of resignation;-06092020
Notice of resignation filed with the company-06092020
Form DIR-12-06092020_signed
Interest in other entities;-05092020
Optional Attachment-(2)-05092020
Form DIR-12-05092020_signed
Form DIR-11-05092020_signed
Proof of dispatch-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(1)-05092020
Notice of resignation filed with the company-05092020
Acknowledgement received from company-05092020

Frequently Asked Questions

When was the Splendor constructions private limtied incorporated?

The Splendor constructions private limtied was incorporated with ROC on 31 March 1987 as .

Where has the Splendor constructions private limtied been incorporated?

The company was incorporated in Delhi with registration number 027462.

What is the E-filing status of the company?

The status of Splendor constructions private limtied is Amalgamated.

Number of Key Management personnel of the Splendor constructions private limtied?

The company has 9 key management personnel in the company.

Who are the directors of the Splendor constructions private limtied?

The appointed directors in the company are:

  • Pradeep aggarwal
  • Vikas aggarwal
  • Mahendra singh rawat
  • Joginder yadav
  • Pramoad kumar sharma
  • Satish mahajan
  • Amber saraf
  • Suresh chand jain
  • Saket jain