Company Information

CIN
U55101MH1997PTC109199
Status
Date of Incorporation
03 July 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Sumatilal Popatlal Shah
Sumatilal Popatlal Shah
Director/Designated Partner
for over 1 year
Suryakant Tarachand Bhatevara
Suryakant Tarachand Bhatevara
Director
for about 23 years
Ishwarchand Kishorilal Goyal
Ishwarchand Kishorilal Goyal
Director/Designated Partner
for about 13 years
Jagadish Prabhakar Deshpande
Jagadish Prabhakar Deshpande
Director/Designated Partner
for over 1 year
Sanjay Chandrakant Shah
Sanjay Chandrakant Shah
Director/Designated Partner
for over 1 year
Malav Shah
Malav Shah
Director/Designated Partner
for over 1 year

Past Directors

Hanif Gulamali Somji
Hanif Gulamali Somji
Director
about 15 years ago
Nizarali Kasambhai Jiwani
Nizarali Kasambhai Jiwani
Director
about 24 years ago
Vinay Ismail Merchant
Vinay Ismail Merchant
Director
about 27 years ago

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Optional Attachment-(1)-20072019
Copy of written consent given by auditor-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
Optional Attachment-(1)-19072019
Form AOC-4-19072019_signed
List of share holders, debenture holders;-18072019
Optional Attachment-(1)-18072019
Form MGT-7-18072019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-22062019
Form ADT-1-23052019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Copy of written consent given by auditor-24042019

Frequently Asked Questions

What is the date on which the Splendour country club and resorts private limited incorporated?

Splendour country club and resorts private limited was incorporated on 03 July 1997 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Splendour country club and resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Splendour country club and resorts private limited?

9 of directors are associated with the company.

What is the number of directors associated with Splendour country club and resorts private limited?

9 of directors are associated with the company.