Company Information

CIN
U25111PN1998PLC012760
Status
Date of Incorporation
05 August 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Appa Narayan Patil
Appa Narayan Patil
Director
for over 9 years
Pandurang Vasantrao Sheti
Pandurang Vasantrao Sheti
Director
for over 1 year
Bharati Pandurang Sheti
Bharati Pandurang Sheti
Director
for over 24 years

Past Directors

Prathmesh Shrinivas Anajekar Patil
Prathmesh Shrinivas Anajekar Patil
Additional Director
almost 9 years ago
Abaso Krishna Kharade
Abaso Krishna Kharade
Director
over 10 years ago
Shrinivas Bapurav Anajekar
Shrinivas Bapurav Anajekar
Director
over 10 years ago
Sakharam Appaji Chavan
Sakharam Appaji Chavan
Director
over 10 years ago
Ramdas Tanaji Ghugre
Ramdas Tanaji Ghugre
Director
about 22 years ago

Charges

25 Lak
08 December 1998
The Ich. Urban Co-op. Bank Ltd.
10 Lak
30 October 2015
Bank Of Maharashtra-airoli
25 Lak
30 October 2015
Others
0
08 December 1998
The Ich. Urban Co-op. Bank Ltd.
0
30 October 2015
Others
0
08 December 1998
The Ich. Urban Co-op. Bank Ltd.
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-23102019-signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-06062018_signed
List of share holders, debenture holders;-02062018
Form 66-02062018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01062018
Optional Attachment-(2)-01062018

Frequently Asked Questions

When was the Space craft rubber limited incorporated?

The Space craft rubber limited was incorporated with ROC on 05 August 1998 as .

Where has the Space craft rubber limited been incorporated?

The company was incorporated in Pune with registration number 012760.

What is the E-filing status of the company?

The status of Space craft rubber limited is Active.

Number of Key Management personnel of the Space craft rubber limited?

The company has 8 key management personnel in the company.

Who are the directors of the Space craft rubber limited?

The appointed directors in the company are:

  • Bharati pandurang sheti
  • Pandurang vasantrao sheti
  • Sakharam appaji chavan
  • Shrinivas bapurav anajekar
  • Appa narayan patil
  • Prathmesh shrinivas anajekar patil
  • Ramdas tanaji ghugre
  • Abaso krishna kharade