Company Information

CIN
U74899DL1995PTC065318
Status
Date of Incorporation
10 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
200,000

Directors

Raghav Prasad
Raghav Prasad
Director/Designated Partner
for almost 3 years
Ritu Prasad
Ritu Prasad
Director/Designated Partner
for over 1 year

Past Directors

Aditya Mittal
Aditya Mittal
Additional Director
almost 10 years ago
Raghunandan Prasad
Raghunandan Prasad
Additional Director
almost 16 years ago
Rajat Gupta
Rajat Gupta
Director
almost 20 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 22 years ago

Documents

Form DPT-3-21082020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Evidence of cessation;-18072019
Form DPT-3-29062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the date of Splendour properties private limited incorporation?

Incorporation date of the company is 10 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Splendour properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghunandan prasad
  • Vijay kumar gupta
  • Ritu prasad
  • Aditya mittal
  • Rajat gupta
  • Raghav prasad