Company Information
CIN
Status
Date of Incorporation
06 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,422,380
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shraddha Harshvardhan Kulkarni
Director/Designated Partner
about 4 years ago
about 4 years ago
Arjun Gadkari
Director
almost 12 years ago
almost 12 years ago
Reita Gadkari
Nominee Director
over 13 years ago
over 13 years ago
Past Directors
Kamalika Bhattacharya
Additional Director
over 7 years ago
over 7 years ago
Asheesh Vishnu Malaney
Director
over 12 years ago
over 12 years ago
Divya Bahl
Director
over 13 years ago
over 13 years ago
Haresh Mohan Jagtiani
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 3] Soaps; Perfumery; Essential Oils; Toiletries; Cosmetics; Hair Lotion; Dentifrices.[Class : 39] Services Relating To Transport; Packaging And Storage Of Goods; Travel Arrangement; Wrapping Of Goods.[Class : 43] Services For Providing Food And Drinks; Temporary Accommodation And Reservations; Accommodation Bureau (Hotels, Boarding Houses), Bar Services; Cafe"S And ...
[Class : 3] Soaps; Perfumery; Essential Oils; Toiletries; Cosmetics; Hair Lotion; Dentifrices.[Class : 39] Services Relating To Transport; Packaging And Storage Of Goods; Travel Arrangement; Wrapping Of Goods.[Class : 43] Services For Providing Food And Drinks; Temporary Accommodation And Reservations; Accommodation Bureau (Hotels, Boarding Houses), Bar Services; Cafe"S And ...
[Class : 3] Soaps; Perfumery; Essential Oils; Toiletries; Cosmetics; Hair Lotion; Dentifrices.[Class : 39] Services Relating To Transport; Packaging And Storage Of Goods; Travel Arrangement; Wrapping Of Goods.[Class : 43] Services For Providing Food And Drinks; Temporary Accommodation And Reservations; Accommodation Bureau (Hotels, Boarding Houses), Bar Services; Cafe"S And ...
View +3 more Brands for Nspace Redevelopment Private Limited.
Documents
Form MGT-14-28122020_signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Form DPT-3-21092020-signed
Form ADT-3-10092020_signed
Resignation letter-10092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form DIR-12-04032019_signed