Company Information
CIN
Status
Date of Incorporation
24 April 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ashokkumar Ramnivas Thalia
Director/Designated Partner
about 1 year ago
about 1 year ago
Chandan Bala Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Navnitlal Modi
Director
over 9 years ago
over 9 years ago
Lalit Jalan
Director
almost 22 years ago
almost 22 years ago
Past Directors
Dinkal Manish Doshi
Director
about 3 years ago
about 3 years ago
Mayank Chimanbhai Padiya
Director
over 5 years ago
over 5 years ago
Ajey Joshi Jaswantrai
Additional Director
almost 6 years ago
almost 6 years ago
Pradip Prabhakar Mulay
Alternate Director
about 7 years ago
about 7 years ago
Suresh Haribhau Joshi
Director
over 9 years ago
over 9 years ago
Sridhar Krishnamurthi
Director
over 11 years ago
over 11 years ago
Ashish Chandrakant Tambawala
Director
over 17 years ago
over 17 years ago
Mahesh Chand
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 39] Generation, Transmission, Trading, Distribution And Supply Of Electriical Energy Included In Class 39.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 39] Generation, Transmission, Trading, Distribution And Supply Of Electrical Energy.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 39] Generation, Transmission, Trading, Distribution And Supply Of Electrical Energy Included In Class 39.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Space Trade Enterprises Private Limited.
Charges
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
Evidence of cessation;-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Notice of resignation;-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
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form ADT-3-05112019_signed
Resignation letter-05112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019