Company Information

CIN
U52390WB2010PTC144142
Status
Date of Incorporation
20 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000
Authorised Capital
1,000,000

Directors

Chand Ratan Damani
Chand Ratan Damani
Additional Director
for over 1 year
Sudha Damani
Sudha Damani
Director
for over 14 years

Past Directors

Anurag Damani
Anurag Damani
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-21112017_signed

Frequently Asked Questions

When was the Splendour mercantile private limited incorporated?

The Splendour mercantile private limited was incorporated with ROC on 20 March 2010 as .

Where has the Splendour mercantile private limited been incorporated?

The company was incorporated in Kolkata with registration number 144142.

What is the E-filing status of the company?

The status of Splendour mercantile private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Splendour mercantile private limited?

The appointed directors in the company are:

  • Anurag damani
  • Sudha damani
  • Chand ratan damani