Company Information
CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Directors
Chandir Gobind Gidwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Jaysinh Rukhana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonia Gobind Gidwani
Beneficial Owner
almost 6 years ago
almost 6 years ago
Ketan Jaysinh Rukhana
Director
over 29 years ago
over 29 years ago
Past Directors
Sanjay Bhagwandas Lulla
Additional Director
almost 9 years ago
almost 9 years ago
Raj Kan Lakhani
Director
over 16 years ago
over 16 years ago
Vijaykumar Shamdas Punjabi
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Real Estate Marketing And Advertising Services, Business Management And Consultancy Services, Organizing Of Exhibitions And Trade Fairs For The Purpose Of Advertising Real Estate
[Class : 42] Design Of Real Estate Spaces; Interior Design Services
[Class : 42] Design Of Real Estate Spaces; Interior Design Services
View +5 more Brands for Axis Spaces Private Limited.
Charges
24 July 2019
Centrum Financial Services Limited
28 Crore
02 June 1997
The Shamrao Vithal Co-op. Bank Ltd.
22 Lak
19 October 2016
Axis Trustee Services Limited
55 Crore
05 February 2016
Idbi Trusteeship Services Limited
30 Crore
20 September 2013
Idbi Trusteeship Services Limited
15 Crore
15 March 2020
Beacon Trusteeship Limited
61 Crore
15 March 2020
Beacon Trusteeship Limited
50 Crore
21 January 2020
Centrum Financial Services Limited
11 Crore
23 October 2023
Others
0
15 March 2020
Others
0
05 February 2016
Idbi Trusteeship Services Limited
0
24 July 2019
Others
0
15 March 2020
Others
0
19 October 2016
Others
0
21 January 2020
Others
0
20 September 2013
Idbi Trusteeship Services Limited
0
02 June 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
23 October 2023
Others
0
15 March 2020
Others
0
05 February 2016
Idbi Trusteeship Services Limited
0
24 July 2019
Others
0
15 March 2020
Others
0
19 October 2016
Others
0
21 January 2020
Others
0
20 September 2013
Idbi Trusteeship Services Limited
0
02 June 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
Optional Attachment-(1)-04112020
Optional Attachment-(3)-04112020
Instrument of creation or modification of charge-04112020
Optional Attachment-(2)-04112020
Copy of the resolution authorising the issue of the debenture series.-04112020
Form DPT-3-14092020-signed
Form CHG-9-07082020-signed
Certificate of registration of charge-20200807
Instrument of creation or modification of charge-09072020
Copy of the resolution authorising the issue of the debenture series.-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-29082019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC - 4 CFS-02032019_signed
Form MGT-7-02032019_signed
Form DIR-11-01032019_signed
