Company Information

CIN
U45201WB2001PTC093650
Status
Date of Incorporation
28 August 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,600,000

Directors

Devanshi Shanay Shah
Devanshi Shanay Shah
Director
for over 12 years
Hetal Hemant Harkhani
Hetal Hemant Harkhani
Director
for over 23 years
Hemant Laxmidas Harkhani
Hemant Laxmidas Harkhani
Director
for over 1 year

Past Directors

Documents

Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-11022017

Frequently Asked Questions

What is the incorporation date of the Splendour villa makers private limited?

Incorporation date of the company is 28 August 2001 .

What is the state of the Splendour villa makers private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Splendour villa makers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Splendour villa makers private limited?

Splendour villa makers private limited has appointed 3 of directors.

Who are the appointed Directors in Splendour villa makers private limited?

The appointed directors in the company are:

  • Hemant laxmidas harkhani
  • Hetal hemant harkhani
  • Devanshi shanay shah