Company Information

CIN
U51909MH1996PTC099106
Status
Date of Incorporation
24 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
12,350,000

Directors

Chandan Bala Jain
Chandan Bala Jain
Director/Designated Partner
for over 1 year
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director
for about 9 years
Lalit Jalan
Lalit Jalan
Director
for over 21 years
Ashokkumar Ramnivas Thalia
Ashokkumar Ramnivas Thalia
Director/Designated Partner
for about 1 year

Past Directors

Dinkal Manish Doshi
Dinkal Manish Doshi
Director
almost 3 years ago
Mayank Chimanbhai Padiya
Mayank Chimanbhai Padiya
Director
about 5 years ago
Ajey Joshi Jaswantrai
Ajey Joshi Jaswantrai
Additional Director
almost 6 years ago
Pradip Prabhakar Mulay
Pradip Prabhakar Mulay
Alternate Director
about 7 years ago
Suresh Haribhau Joshi
Suresh Haribhau Joshi
Director
about 9 years ago
Sridhar Krishnamurthi
Sridhar Krishnamurthi
Director
about 11 years ago
Ashish Chandrakant Tambawala
Ashish Chandrakant Tambawala
Director
about 17 years ago
Mahesh Chand
Mahesh Chand
Director
almost 21 years ago

Charges

1,015 Crore
25 June 2018
Reliance Home Finance Limited
136 Crore
31 August 2017
Reliance Home Finance Limited
25 Crore
31 August 2017
Reliance Home Finance Limited
49 Crore
11 September 2014
Idbi Trusteeship Services Limited
668 Crore
01 April 2017
Reliance Home Finance Limited
49 Crore
06 December 2019
Reliance Infrastructure Limited
136 Crore
01 April 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
25 June 2018
Others
0
06 December 2019
Others
0
11 September 2014
Idbi Trusteeship Services Limited
0
01 April 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
25 June 2018
Others
0
06 December 2019
Others
0
11 September 2014
Idbi Trusteeship Services Limited
0
01 April 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
25 June 2018
Others
0
06 December 2019
Others
0
11 September 2014
Idbi Trusteeship Services Limited
0
01 April 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
25 June 2018
Others
0
06 December 2019
Others
0
11 September 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-12092020-signed
Form DIR-12-03042020_signed
Interest in other entities;-01042020
Notice of resignation;-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Evidence of cessation;-01042020
Form MGT-7-30122019_signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
List of share holders, debenture holders;-27122019
Instrument(s) of creation or modification of charge;-27122019
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-29112019
Form DIR-12-17112019_signed

Frequently Asked Questions

What is the date on which the Space trade enterprises private limited incorporated?

Space trade enterprises private limited was incorporated on 24 April 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Space trade enterprises 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 trade enterprises private limited?

12 of directors are associated with the company.

What is the number of directors associated with Space trade enterprises private limited?

12 of directors are associated with the company.