Company Information

CIN
U51109WB2006PTC107044
Status
Date of Incorporation
03 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
100,000
Authorised Capital
500,000

Directors

Prasanta Mudli
Prasanta Mudli
Director/Designated Partner
for over 1 year
Anil Singh
Anil Singh
Director
for over 1 year

Past Directors

Sanjay Kumar Das
Sanjay Kumar Das
Director
almost 10 years ago
Shiv Shankar Mishra
Shiv Shankar Mishra
Director
about 12 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 18 years ago
Laxmipat Sethia
Laxmipat Sethia
Director
over 18 years ago

Charges

9 Crore
07 November 2015
Axis Bank Ltd
4 Crore
28 November 2014
Axis Bank Ltd
5 Crore
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
29 August 2014
Tata Capital Housing Finance Limited
0
07 November 2015
Axis Bank Ltd
0
28 November 2014
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
07 November 2015
Axis Bank Ltd
0
28 November 2014
Axis Bank Ltd
0

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed

Frequently Asked Questions

When was the Splendor vyapaar pvt ltd incorporated?

The Splendor vyapaar pvt ltd was incorporated with ROC on 03 January 2006 as .

Where has the Splendor vyapaar pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107044.

What is the E-filing status of the company?

The status of Splendor vyapaar pvt ltd is Active.

Number of Key Management personnel of the Splendor vyapaar pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Splendor vyapaar pvt ltd?

The appointed directors in the company are:

  • Laxmipat sethia
  • Chandra prakash jain
  • Shiv shankar mishra
  • Anil singh
  • Sanjay kumar das
  • Prasanta mudli