Company Information

CIN
Status
Date of Incorporation
09 December 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
for almost 21 years
Saileshkumar Jayantilal Shah
Saileshkumar Jayantilal Shah
Director
for almost 15 years
Vinod Jayantilal Shah
Vinod Jayantilal Shah
Director
for over 1 year
Ketan Jaysinh Rukhana
Ketan Jaysinh Rukhana
Director/Designated Partner
for over 1 year
Parashar Laxmidas Thakkar
Parashar Laxmidas Thakkar
Director/Designated Partner
for almost 15 years

Past Directors

Ritu Wadhwa Makhija
Ritu Wadhwa Makhija
Director
almost 21 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
about 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
List of share holders, debenture holders;-10052019
Optional Attachment-(1)-10052019
Directors report as per section 134(3)-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Annual return as per schedule V of the Companies Act,1956-10112016
Directors report as per section 134(3)-10112016
Form 20B-10112016_signed
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form ADT-1-171015.OCT

Frequently Asked Questions

When was the Splendour realtors india private limited incorporated?

The Splendour realtors india private limited was incorporated with ROC on 09 December 1988 as .

Where has the Splendour realtors india private limited been incorporated?

The company was incorporated in Mumbai with registration number 049989.

What is the E-filing status of the company?

The status of Splendour realtors india private limited is Active.

Number of Key Management personnel of the Splendour realtors india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Splendour realtors india private limited?

The appointed directors in the company are:

  • Ritu wadhwa makhija
  • Vivek krishnan nair
  • Dinesh krishnan nair
  • Vinod jayantilal shah
  • Saileshkumar jayantilal shah
  • Parashar laxmidas thakkar
  • Ketan jaysinh rukhana