Company Information

CIN
U45400UP2011PTC046325
Status
Date of Incorporation
25 August 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmal Daulat Torane
Nirmal Daulat Torane
Director/Designated Partner
for about 3 years
Hitesh K Shah
Hitesh K Shah
Director/Designated Partner
for almost 10 years

Past Directors

Abhishek Tripathi
Abhishek Tripathi
Director
almost 10 years ago
Chander Mohan Bhalla
Chander Mohan Bhalla
Director
about 10 years ago
Abhay Shankar
Abhay Shankar
Director
about 10 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 13 years ago
Prateek Kumar
Prateek Kumar
Additional Director
about 13 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
about 13 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
about 13 years ago

Documents

Form AOC-4-08012021_signed
Form 20B-08012021_signed
Form 23AC-07012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-28102020_signed
Copy of resolution passed by the company-25102020
Copy of the intimation sent by company-25102020
Copy of written consent given by auditor-25102020
Form DIR-12-100315.OCT
Form DIR-11-100315.OCT
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Evidence of cessation-090315.PDF
Optional Attachment 1-090315.PDF
Form DIR-12-031114.OCT
Optional Attachment 1-311014.PDF
Evidence of cessation-301014.PDF
Declaration of the appointee Director- in Form DIR-2-301014.PDF

Frequently Asked Questions

When was the Splendor infracity private limited incorporated?

The Splendor infracity private limited was incorporated with ROC on 25 August 2011 as .

Where has the Splendor infracity private limited been incorporated?

The company was incorporated in Kanpur with registration number 046325.

What is the E-filing status of the company?

The status of Splendor infracity private limited is Active.

Number of Key Management personnel of the Splendor infracity private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Splendor infracity private limited?

The appointed directors in the company are:

  • Hitesh k shah
  • Abhishek tripathi
  • Abhay shankar
  • Birender kumar swain
  • Naresh lakhanpal
  • Sandeep kumar
  • Prateek kumar
  • Chander mohan bhalla
  • Nirmal daulat torane