Company Information

CIN
U51900MH1996PTC099642
Status
Date of Incorporation
17 May 1996
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
9,990,000
Authorised Capital
10,000,000

Directors

Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director/Designated Partner
for over 1 year
Sonia Gobind Gidwani
Sonia Gobind Gidwani
Beneficial Owner
for almost 5 years
Ketan Jaysinh Rukhana
Ketan Jaysinh Rukhana
Director
for over 28 years
Jayesh Jaysinh Rukhana
Jayesh Jaysinh Rukhana
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Bhagwandas Lulla
Sanjay Bhagwandas Lulla
Additional Director
almost 8 years ago
Raj Kan Lakhani
Raj Kan Lakhani
Director
over 15 years ago
Vijaykumar Shamdas Punjabi
Vijaykumar Shamdas Punjabi
Director
over 15 years ago

Charges

150 Crore
24 July 2019
Centrum Financial Services Limited
28 Crore
02 June 1997
The Shamrao Vithal Co-op. Bank Ltd.
22 Lak
19 October 2016
Axis Trustee Services Limited
55 Crore
05 February 2016
Idbi Trusteeship Services Limited
30 Crore
20 September 2013
Idbi Trusteeship Services Limited
15 Crore
15 March 2020
Beacon Trusteeship Limited
61 Crore
15 March 2020
Beacon Trusteeship Limited
50 Crore
21 January 2020
Centrum Financial Services Limited
11 Crore
23 October 2023
Others
0
15 March 2020
Others
0
05 February 2016
Idbi Trusteeship Services Limited
0
24 July 2019
Others
0
15 March 2020
Others
0
19 October 2016
Others
0
21 January 2020
Others
0
20 September 2013
Idbi Trusteeship Services Limited
0
02 June 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
23 October 2023
Others
0
15 March 2020
Others
0
05 February 2016
Idbi Trusteeship Services Limited
0
24 July 2019
Others
0
15 March 2020
Others
0
19 October 2016
Others
0
21 January 2020
Others
0
20 September 2013
Idbi Trusteeship Services Limited
0
02 June 1997
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
Copy of the resolution authorising the issue of the debenture series.-04112020
Optional Attachment-(2)-04112020
Instrument of creation or modification of charge-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(1)-04112020
Form DPT-3-14092020-signed
Form CHG-9-07082020-signed
Certificate of registration of charge-20200807
Copy of the resolution authorising the issue of the debenture series.-09072020
Instrument of creation or modification of charge-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-07022020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form BEN - 2-03012020_signed

Frequently Asked Questions

What is the date on which the Axis spaces private limited incorporated?

Axis spaces private limited was incorporated on 17 May 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Axis spaces private limited compliant?

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

What is the number of directors associated with Axis spaces private limited?

7 of directors are associated with the company.

What is the number of directors associated with Axis spaces private limited?

7 of directors are associated with the company.