Company Information

CIN
U29192MH1996PTC102258
Status
Date of Incorporation
30 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
1,000,000

Directors

Gautam Ganapayya Shanbhag
Gautam Ganapayya Shanbhag
Director
for almost 15 years
Vivek Ramchandra Marde
Vivek Ramchandra Marde
Director
for about 28 years
Bhushan Ramchandra Marde
Bhushan Ramchandra Marde
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
24 October 2017
The Saraswat Co-op. Bank Limited
35 Lak
22 November 2016
The Saraswat Co-op. Bank Limited
11 Lak
29 September 2014
The Saraswat Co-op. Bank Limited
56 Lak
23 August 2013
The Saraswat Co-operative Bank Limited
28 Lak
15 January 2013
The Saraswat Co-operative Bank Limited
20 Lak
15 January 2013
The Saraswat Co-operative Bank Limited
20 Lak
16 June 2005
Saraswat Co Operative Bank
1 Crore
17 May 2005
Saraswat Co Operative Bank
25 Lak
31 March 2005
The Saraswat Co-operative Bank Limited
48 Lak
17 January 2009
The Saraswat Co-op Bank Ltd
2 Lak
10 June 2008
The Saraswat Co-operative Bank Limited
12 Lak
08 August 2006
The Saraswat Co-operative Bank Limited
15 Lak
29 March 2006
The Saraswat Co-operative Bank Limited
50 Lak
20 May 2023
Others
0
29 December 2022
Others
0
02 November 2022
Others
0
16 June 2005
Others
0
17 May 2005
Others
0
24 October 2017
Others
0
22 November 2016
Others
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
10 June 2008
The Saraswat Co-operative Bank Limited
0
29 March 2006
The Saraswat Co-operative Bank Limited
0
29 September 2014
The Saraswat Co-op. Bank Limited
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
08 August 2006
The Saraswat Co-operative Bank Limited
0
17 January 2009
The Saraswat Co-op Bank Ltd
0
23 August 2013
The Saraswat Co-operative Bank Limited
0
20 May 2023
Others
0
29 December 2022
Others
0
02 November 2022
Others
0
16 June 2005
Others
0
17 May 2005
Others
0
24 October 2017
Others
0
22 November 2016
Others
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
10 June 2008
The Saraswat Co-operative Bank Limited
0
29 March 2006
The Saraswat Co-operative Bank Limited
0
29 September 2014
The Saraswat Co-op. Bank Limited
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
08 August 2006
The Saraswat Co-operative Bank Limited
0
17 January 2009
The Saraswat Co-op Bank Ltd
0
23 August 2013
The Saraswat Co-operative Bank Limited
0
20 May 2023
Others
0
29 December 2022
Others
0
02 November 2022
Others
0
16 June 2005
Others
0
17 May 2005
Others
0
24 October 2017
Others
0
22 November 2016
Others
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
10 June 2008
The Saraswat Co-operative Bank Limited
0
29 March 2006
The Saraswat Co-operative Bank Limited
0
29 September 2014
The Saraswat Co-op. Bank Limited
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
08 August 2006
The Saraswat Co-operative Bank Limited
0
17 January 2009
The Saraswat Co-op Bank Ltd
0
23 August 2013
The Saraswat Co-operative Bank Limited
0
20 May 2023
Others
0
29 December 2022
Others
0
02 November 2022
Others
0
16 June 2005
Others
0
17 May 2005
Others
0
24 October 2017
Others
0
22 November 2016
Others
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
10 June 2008
The Saraswat Co-operative Bank Limited
0
29 March 2006
The Saraswat Co-operative Bank Limited
0
29 September 2014
The Saraswat Co-op. Bank Limited
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
08 August 2006
The Saraswat Co-operative Bank Limited
0
17 January 2009
The Saraswat Co-op Bank Ltd
0
23 August 2013
The Saraswat Co-operative Bank Limited
0
20 May 2023
Others
0
29 December 2022
Others
0
02 November 2022
Others
0
16 June 2005
Others
0
17 May 2005
Others
0
24 October 2017
Others
0
22 November 2016
Others
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
10 June 2008
The Saraswat Co-operative Bank Limited
0
29 March 2006
The Saraswat Co-operative Bank Limited
0
29 September 2014
The Saraswat Co-op. Bank Limited
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
08 August 2006
The Saraswat Co-operative Bank Limited
0
17 January 2009
The Saraswat Co-op Bank Ltd
0
23 August 2013
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form ADT-1-06042018_signed
Copy of written consent given by auditor-05042018
Copy of resolution passed by the company-05042018
Copy of the intimation sent by company-05042018
Form MGT-7-03042018_signed

Frequently Asked Questions

What is the incorporation date of the Space hvac systems private limited?

Incorporation date of the company is 30 August 1996 .

What is the state of the Space hvac systems private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Space hvac systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Space hvac systems private limited?

Space hvac systems private limited has appointed 3 of directors.

Who are the appointed Directors in Space hvac systems private limited?

The appointed directors in the company are:

  • Bhushan ramchandra marde
  • Vivek ramchandra marde
  • Gautam ganapayya shanbhag