Company Information

CIN
U92321DL1996PTC075473
Status
Date of Incorporation
15 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Museum Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
15,425,000
Authorised Capital
15,500,000

Directors

Ashish Kapur
Ashish Kapur
Director/Designated Partner
for over 1 year
Prakash Lal Kapur
Prakash Lal Kapur
Director
for almost 29 years
Dhairya Choudhrie
Dhairya Choudhrie
Director/Designated Partner
for almost 3 years
Ruchi Uberai
Ruchi Uberai
Director/Designated Partner
for about 9 years
Pranav Kapur
Pranav Kapur
Director
for over 9 years

Past Directors

Documents

Form PAS-3-16122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Copy of Board or Shareholders? resolution-16122020
Form SH-7-25112020-signed
Copy of the resolution for alteration of capital;-18112020
Altered memorandum of assciation;-18112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201116
Form AOC-4-16112020_signed
Form MGT-14-12112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112
Optional Attachment-(2)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Frequently Asked Questions

When was the Spacez tek hotels and design private limited incorporated?

The Spacez tek hotels and design private limited was incorporated with ROC on 15 January 1996 as .

Where has the Spacez tek hotels and design private limited been incorporated?

The company was incorporated in Delhi with registration number 075473.

What is the E-filing status of the company?

The status of Spacez tek hotels and design private limited is Active.

Number of Key Management personnel of the Spacez tek hotels and design private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Spacez tek hotels and design private limited?

The appointed directors in the company are:

  • Prakash lal kapur
  • Pranav kapur
  • Dhairya choudhrie
  • Ruchi uberai
  • Ashish kapur