Company Information

CIN
Status
Date of Incorporation
18 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
42,383,920
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Moreshwar Deshpande
Vivek Moreshwar Deshpande
Director
almost 2 years ago
Kirit Sharad Joshi
Kirit Sharad Joshi
Director
over 28 years ago

Past Directors

Kunihiro Okamoto
Kunihiro Okamoto
Additional Director
about 4 years ago
Yoichi Kusumoto
Yoichi Kusumoto
Director
about 9 years ago
Nitin Sudame
Nitin Sudame
Whole Time Director
over 14 years ago

Registered Trademarks

Innopan Furniture Components & Boards Spacewood Furnishers

[Class : 20] Furniture Including Home, Office Or Outdoor Furniture; Kitchen Furniture, Drawers, Racks And Chests; Trolleys (Furniture); Bed, Bedding; Pillows, Cushions; Sofas; Venetian Blinds: Racks (Furniture); Trays, Not Of Metal; Furniture Fittings (Non Metal); Door And Window Fittings (Non Metal); Curtain Holders, Hooks, Rails, Rods, Curtain Rollers And Rings; Non Metal ...

Innopan Spacewood Furnishers

[Class : 20] Furniture Including Home, Office Or Outdoor Furniture; Kitchen Furniture, Drawers, Racks And Chests; Trolleys (Furniture); Bed, Bedding; Pillows, Cushions; Sofas; Venetian Blinds: Racks (Furniture); Trays, Not Of Metal; Furniture Fittings (Non Metal); Door And Window Fittings (Non Metal); Curtain Holders, Hooks, Rails, Rods, Curtain Rollers And Rings; Non Metal ...

Maxspace.In Full Home Modular... Spacewood Furnishers

[Class : 35] Wholesale And Retail Services Relating To Furniture; Online Retail And Wholesale Store Services Featuring Furniture, Furniture Fittings, Door And Window Fittings, Kitchen Furniture, Trolleys, Locks And Keys, Hooks, Rails, Rods, Curtain Rollers And Rings, Racks, Hinges, Screws, Nuts, Bolts, Latches, Knobs, Dressing Table, Coat Hangers, Wardrobes, Bed, Bedding, Pi...
View +18 more Brands for Space Wood Furnishers Private Limited..

Charges

84 Crore
30 July 2014
Kotak Mahindra Bank Limited
25 Crore
13 November 2009
Union Bank Of India
1 Crore
18 September 2008
Union Bank Of India
55 Crore
18 March 2011
Corporation Bank
9 Crore
02 January 2006
Sbi Factors And Commercials Services Private Limited.
11 Crore
26 August 2008
Sbi Factors And Commercials Services Private Limited.
1 Crore
23 October 1997
State Bank Of India
50 Lak
17 October 1997
State Bank Of India
20 Crore
06 May 2021
Kotak Mahindra Bank Limited
2 Crore
18 September 2008
Others
0
30 July 2014
Others
0
18 March 2011
Corporation Bank
0
17 October 1997
State Bank Of India
0
23 October 1997
State Bank Of India
0
06 May 2021
Others
0
02 January 2006
Sbi Factors And Commercials Services Private Limited.
0
13 November 2009
Union Bank Of India
0
26 August 2008
Sbi Factors And Commercials Services Private Limited.
0
18 September 2008
Others
0
30 July 2014
Others
0
18 March 2011
Corporation Bank
0
17 October 1997
State Bank Of India
0
23 October 1997
State Bank Of India
0
06 May 2021
Others
0
02 January 2006
Sbi Factors And Commercials Services Private Limited.
0
13 November 2009
Union Bank Of India
0
26 August 2008
Sbi Factors And Commercials Services Private Limited.
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-04012021_signed
Form DPT-3-03012021_signed
Form ADT-1-11122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form DIR-12-31102020_signed
Notice of resignation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200429
Instrument(s) of creation or modification of charge;-28042020
Optional Attachment-(2)-28042020
Optional Attachment-(1)-28042020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019