Company Information

CIN
U45200PN2013PTC146900
Status
Date of Incorporation
12 April 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajnee Promoad Shinde
Rajnee Promoad Shinde
Director
for over 11 years
Promoad Sakharam Shinde
Promoad Sakharam Shinde
Director/Designated Partner
for over 11 years

Past Directors

Charges

1 Crore
12 January 2017
Kotak Mahindra Bank Limited
66 Lak
29 November 2013
Kotak Mahindra Bank Limited
71 Lak
06 July 2020
Kotak Mahindra Bank Limited
16 Lak
12 January 2017
Others
0
06 July 2020
Others
0
29 November 2013
Kotak Mahindra Bank Limited
0
12 January 2017
Others
0
06 July 2020
Others
0
29 November 2013
Kotak Mahindra Bank Limited
0
12 January 2017
Others
0
06 July 2020
Others
0
29 November 2013
Kotak Mahindra Bank Limited
0
12 January 2017
Others
0
06 July 2020
Others
0
29 November 2013
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-01112019-signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
List of share holders, debenture holders;-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Details of other Entity(s)-26092019
Directors report as per section 134(3)-26092019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-28042019_signed

Frequently Asked Questions

When was the Space mekk designers private limited incorporated?

The Space mekk designers private limited was incorporated with ROC on 12 April 2013 as .

Where has the Space mekk designers private limited been incorporated?

The company was incorporated in Pune with registration number 146900.

What is the E-filing status of the company?

The status of Space mekk designers private limited is Active.

Number of Key Management personnel of the Space mekk designers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Space mekk designers private limited?

The appointed directors in the company are:

  • Promoad sakharam shinde
  • Rajnee promoad shinde