Company Information

CIN
L28120TG1988PLC008610
Status
Date of Incorporation
02 May 1988
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,505,054,000
Authorised Capital
2,000,000,000

Directors

Srinivasa Raju Gottumukkala
Srinivasa Raju Gottumukkala
Director
for over 25 years
Hanumantha Rao Sandepudi
Hanumantha Rao Sandepudi
Director
for over 25 years
Raj Kumar Birla
Raj Kumar Birla
Director
for over 32 years

Past Directors

Charges

3,295 Crore
29 September 2015
Edelweiss Asset Reconstruction Company Limited
1 Crore
13 February 2015
Punjab National Bank
664 Crore
22 May 2013
Punjab National Bank
35 Crore
22 May 2013
Punjab National Bank
220 Crore
22 May 2013
Punjab National Bank
482 Crore
12 January 2013
Lakshmi Vilas Bank Limited
40 Crore
19 June 2012
Indian Overseas Bank
32 Crore
21 July 2011
Oriental Bank Of Commerce
100 Crore
17 May 2010
Punjab National Bank
333 Crore
22 January 2010
Punjab National Bank
1,096 Crore
20 July 2009
Edelweiss Asset Reconstruction Company Limited
34 Crore
19 February 2007
Edelweiss Asset Reconstruction Company Limited
20 Crore
28 January 2005
Bank Of Baroda
5 Crore
03 July 2004
Bank Of Baroda
4 Crore
17 April 2001
Idbi Bank Limited
20 Crore
10 October 2000
Idbi Bank Limited
35 Crore
07 July 2000
Idbi Bank Limited
10 Crore
25 March 1999
Industrial Development Bank Of India
22 Crore
22 July 1998
Idbi Bank Limited
19 Crore
22 July 1998
Idbi Bank Limited
10 Crore
16 March 1998
Bank Of Brod
2 Crore
23 September 1997
Industrial Development Bank Of India
13 Crore
07 May 1997
State Bank Of Hyderabad
32 Crore
28 March 1997
Industrial Development Bank Of India
5 Crore
27 March 1997
Idbi Bank Limited
18 Crore
20 March 1997
Idbi Bank Limited
5 Crore
19 August 1996
Andhra Predesh Industrial Development Corporation Ltd.
2 Crore
31 July 1996
Bank Of Madura Limited
6 Crore
13 May 1996
Idbi Bank Limited
3 Crore
29 December 1995
Modal Financial Corporation Limited
75 Lak
28 October 1995
Sttae Bank Of India
6 Crore
07 July 1995
The South Indian Bank Limited
4 Crore
27 October 1994
Bank Of Baroda
50 Lak
24 September 1994
Citi Bank N.a
2 Lak
25 March 1994
Industril Development Bank Of India
1 Crore
08 March 1994
Industrial Development Bank Of India
1 Crore
07 January 1994
Bank Of Barod
2 Crore
21 September 1993
Bank Of Baroda
50 Lak
17 June 1993
Bank Of Baroda
50 Lak
26 April 1993
Bank Of Barod
1 Crore
06 April 1993
Bank Of Baroda
1 Crore
15 January 1993
Bank Of Barod
30 Lak
14 October 1992
Industrial Development Bank Of India
29 Lak
02 July 1988
Sttae Bank Of India
74 Lak
22 February 2008
Sbi Factors And Commercial Services Private Limited
12 Crore
22 March 2008
State Bank Of Patiala
193 Crore
25 June 2012
Punjab National Bank
250 Crore
29 April 2009
Punjab National Bank
100 Crore
27 September 2010
Punjab National Bank
190 Crore
09 August 2010
Punjab National Bank
10 Crore
26 August 2010
Punjab National Bank
100 Crore
25 August 2008
Punjab National Bank
90 Crore
22 January 2009
Punjab National Bank
20 Crore
04 March 2009
Punjab National Bank
7 Crore
06 July 2006
Indian Bank
54 Crore
28 December 1992
Bank Of Baroda
55 Crore
04 November 2008
Lakshmi Vilas Bank Limited
40 Crore
19 September 2006
Indian Overseas Bank
85 Crore
09 August 1999
Ifci Limited
4 Crore
01 October 1999
Ifci Limited
10 Crore
26 March 2008
Bank Of India
130 Crore
31 May 2008
Karnataka Bank Limited
15 Crore
01 March 1995
The Bank Of Rajasthan Limited
4 Crore
19 March 2001
Industrial Investment Bank Of India Ltd.
3 Crore
27 June 1997
Industrial Investment Bank Of India Ltd.
8 Crore
05 August 1997
Indusind Bank Ltd.
9 Crore
22 March 1999
Indian Renewable Energy Development Agency Limited
5 Crore

Documents

Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(1)-26092020
Form DIR-12-27072020_signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Form DPT-3-13052020-signed
Form AOC-4(XBRL)-17022020-signed
Form DIR-12-13022020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-12022020
Optional Attachment-(2)-12022020
Approval letter for extension of AGM;-12022020
Copy of MGT-8-12022020
Optional Attachment-(1)-12022020
Approval letter of extension of financial year of AGM-06022020
Notice of resignation;-06022020
Evidence of cessation;-06022020

Frequently Asked Questions

What is the date on which the Splendid metal products limited incorporated?

Splendid metal products limited was incorporated on 02 May 1988 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Splendid metal products limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Splendid metal products limited?

3 of directors are associated with the company.

What is the number of directors associated with Splendid metal products limited?

3 of directors are associated with the company.