Company Information
CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,258,200
Authorised Capital
50,000,000
Directors
Pramod Maganlala Vora
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Shevantilal Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Kevin Francis Luis
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Chetan Jashwant Mehta
Director
almost 28 years ago
almost 28 years ago
Past Directors
Pramila Jashwant Mehta
Director
over 16 years ago
over 16 years ago
Anita Pramod Vora
Director
over 17 years ago
over 17 years ago
Jashwant Bhaichand Mehta
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 11] Heating Apparatus, Water Purifying Apparatus, Metal Generator, Colloidal Metal, Tea And Coffee Machines, Water Filter And Treatment Apparatus, Ionization Apparatus For The Treatment Of Water; Being Included In Class 11.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 11] Heating Apparatus, Water Purifying Apparatus, Metal Generator, Colloidal Metal, Tea And Coffee Machines, Water Filter And Treatment Apparatus, Ionization Apparatus For The Treatment Of Water; Being Included In Class 11.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 11] Heating Apparatus, Water Purifying Apparatus, Metal Generator, Colloidal Metal, Tea And Coffee Machines, Water Filter And Treatment Apparatus, Ionization Apparatus For The Treatment Of Water; Being Included In Class 11.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Spaceage Concepts (India) Limited.
Documents
Form MGT-14-02122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191202
Altered memorandum of association-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Altered articles 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-17102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(3)-20112018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
