Company Information

CIN
U31501MH1995PLC093076
Status
Date of Incorporation
26 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,258,200
Authorised Capital
50,000,000

Directors

Chetan Jashwant Mehta
Chetan Jashwant Mehta
Director
for over 26 years
Bharat Shevantilal Shah
Bharat Shevantilal Shah
Director/Designated Partner
for about 5 years
Kevin Francis Luis
Kevin Francis Luis
Director/Designated Partner
for over 13 years
Pramod Maganlala Vora
Pramod Maganlala Vora
Director/Designated Partner
for about 1 year

Past Directors

Pramila Jashwant Mehta
Pramila Jashwant Mehta
Director
over 15 years ago
Anita Pramod Vora
Anita Pramod Vora
Director
over 16 years ago
Jashwant Bhaichand Mehta
Jashwant Bhaichand Mehta
Director
about 29 years ago

Documents

Form MGT-14-02122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191202
Altered articles of association-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Altered memorandum of association-18112019
Form DIR-12-17112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-17102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019

Frequently Asked Questions

What is the date on which the Spaceage concepts (india) limited incorporated?

Spaceage concepts (india) limited was incorporated on 26 September 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Spaceage concepts (india) limited compliant?

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

What is the number of directors associated with Spaceage concepts (india) limited?

7 of directors are associated with the company.

What is the number of directors associated with Spaceage concepts (india) limited?

7 of directors are associated with the company.