Company Information

CIN
U63040GA2003PTC003295
Status
Date of Incorporation
30 September 2003
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shalini Gupta
Shalini Gupta
Director/Designated Partner
for about 13 years
Shravan Gupta
Shravan Gupta
Director/Designated Partner
for about 13 years

Past Directors

Prasanna Kumar
Prasanna Kumar
Director
about 13 years ago
Tyrone Francis Dsouza
Tyrone Francis Dsouza
Managing Director
about 21 years ago

Charges

0
22 July 2005
Ashok Leyland Finance
11 Lak
22 July 2005
Ashok Leyland Finance
11 Lak
17 November 2004
Corporation Bank
6 Lak
30 November 2004
Bank Of India
12 Lak
22 July 2005
Ashok Leyland Finance
0
22 July 2005
Ashok Leyland Finance
0
30 November 2004
Bank Of India
0
17 November 2004
Corporation Bank
0
22 July 2005
Ashok Leyland Finance
0
22 July 2005
Ashok Leyland Finance
0
30 November 2004
Bank Of India
0
17 November 2004
Corporation Bank
0
22 July 2005
Ashok Leyland Finance
0
22 July 2005
Ashok Leyland Finance
0
30 November 2004
Bank Of India
0
17 November 2004
Corporation Bank
0

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
List of share holders, debenture holders;-10042019

Frequently Asked Questions

When was the Splendour holidays private limited incorporated?

The Splendour holidays private limited was incorporated with ROC on 30 September 2003 as .

Where has the Splendour holidays private limited been incorporated?

The company was incorporated in Goa with registration number 003295.

What is the E-filing status of the company?

The status of Splendour holidays private limited is Active.

Number of Key Management personnel of the Splendour holidays private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Splendour holidays private limited?

The appointed directors in the company are:

  • Shravan gupta
  • Shalini gupta
  • Prasanna kumar
  • Tyrone francis dsouza