Company Information

CIN
U70101MH2013PTC250116
Status
Date of Incorporation
14 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Subodh Vinayak Pagnis
Subodh Vinayak Pagnis
Director/Designated Partner
for almost 2 years
Dinesh Lalbhai Patel
Dinesh Lalbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Dilip Jamnadas Paleja
Dilip Jamnadas Paleja
Director
about 6 years ago
Ajit Bhalchandra Satardekar
Ajit Bhalchandra Satardekar
Additional Director
over 9 years ago
Gagan Harish Sharma
Gagan Harish Sharma
Director
about 11 years ago

Charges

500 Crore
05 February 2019
Vistra Itcl (india) Limited
100 Crore
31 December 2020
Jm Financial Products Limited
43 Crore
17 January 2020
Jm Financial Products Limited
50 Crore
02 February 2022
Catalyst Trusteeship Limited
340 Crore
02 February 2022
Catalyst Trusteeship Limited
160 Crore
31 December 2020
Others
0
02 February 2022
Others
0
02 February 2022
Others
0
17 January 2020
Others
0
05 February 2019
Others
0
31 December 2020
Others
0
02 February 2022
Others
0
02 February 2022
Others
0
17 January 2020
Others
0
05 February 2019
Others
0
31 December 2020
Others
0
02 February 2022
Others
0
02 February 2022
Others
0
17 January 2020
Others
0
05 February 2019
Others
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form AOC-5-07052019-signed
Copy of board resolution-29032019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215

Frequently Asked Questions

What is the date on which the Space square developers private limited incorporated?

Space square developers private limited was incorporated on 14 November 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Space square developers private limited compliant?

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

What is the number of directors associated with Space square developers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Space square developers private limited?

5 of directors are associated with the company.