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SPLASHY SECURITIES PRIVATE LIMITED

CIN : U67120MH1995PTC091931
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 26-04-2023
CINU67120MH1995PTC091931
Company NameSPLASHY SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number091931
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)25,38,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-08-1995
Registered AddressPLOT NO 60 ADITYA ARUN APT5TH DHARAMPETH LAYOUT JAI PARAKASH NAGAR KHAMLA NAGPUR-440025 WEF.12.12.04 MH 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM07-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01049342MUKESH BANSILAL PREMANI14-03-2003
02378322PRAFULLA DEVENDDRA SHAH14-03-2003
SPLASHY SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-08-1995. Its Corporate Identification Number (CIN) is U67120MH1995PTC091931, and it carries the registration number 091931. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SPLASHY SECURITIES PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹25,38,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PLOT NO 60 ADITYA ARUN APT5TH DHARAMPETH LAYOUT JAI PARAKASH NAGAR KHAMLA NAGPUR-440025 WEF.12.12.04 MH 000000 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SPLASHY SECURITIES PRIVATE LIMITED?
    PLOT NO 60 ADITYA ARUN APT5TH DHARAMPETH LAYOUT JAI PARAKASH NAGAR KHAMLA NAGPUR-440025 WEF.12.12.04 MH 000000 IN
  • Who are the owners / directors of SPLASHY SECURITIES PRIVATE LIMITED?
    • MUKESH BANSILAL PREMANI
    • PRAFULLA DEVENDDRA SHAH
  • How can I contact SPLASHY SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was SPLASHY SECURITIES PRIVATE LIMITED established?
    It was founded on 18-08-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,05,900
MGT-7₹ 39,66,900
Total Penalty₹ 79,72,800
🎉90% WAIVER APPLIED
- ₹ 71,75,520
Amount Payable (10%)₹ 7,97,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.