Company Information

CIN
U74300MH2003PTC140698
Status
Date of Incorporation
03 June 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Anthony Lawrence Crasto
Anthony Lawrence Crasto
Director/Designated Partner
for over 1 year
Kumar Kandaswami
Kumar Kandaswami
Director/Designated Partner
for over 1 year
Meenakshi Menon
Meenakshi Menon
Director
for over 21 years
Rohit Mahajan
Rohit Mahajan
Director/Designated Partner
for over 1 year
Tehmasp Minoo Rustomjee
Tehmasp Minoo Rustomjee
Beneficial Owner
for almost 4 years

Past Directors

Rabel Sachu Advani
Rabel Sachu Advani
Director
about 21 years ago

Charges

12 July 2022
Others
0
12 July 2022
Others
0
12 July 2022
Others
0

Documents

Form INC-22-25122020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25122020
Optional Attachment-(1)-25122020
Copy of board resolution authorizing giving of notice-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Optional Attachment-(2)-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Form DPT-3-18092020-signed
Form DIR-11-13082020_signed
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Interest in other entities;-13082020
Form DIR-12-13082020_signed
Notice of resignation filed with the company-13082020
Proof of dispatch-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Acknowledgement received from company-13082020
Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311

Frequently Asked Questions

What is the incorporation date of the Spatial access private limited?

Incorporation date of the company is 03 June 2003 .

What is the state of the Spatial access private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Spatial access private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spatial access private limited?

Spatial access private limited has appointed 6 of directors.

Who are the appointed Directors in Spatial access private limited?

The appointed directors in the company are:

  • Tehmasp minoo rustomjee
  • Kumar kandaswami
  • Rabel sachu advani
  • Meenakshi menon
  • Rohit mahajan
  • Anthony lawrence crasto