Company Information

CIN
Status
Date of Incorporation
31 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,066,400
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ameet Bansal Mukesh
Ameet Bansal Mukesh
Director/Designated Partner
over 2 years ago
Sumit Mukesh Bansal
Sumit Mukesh Bansal
Director
over 10 years ago

Past Directors

Ridhima Ameet Bansal
Ridhima Ameet Bansal
Additional Director
over 3 years ago
Mukthaji Tulshiram Andhale
Mukthaji Tulshiram Andhale
Additional Director
over 8 years ago
Gaurav Rakesh Agarwal
Gaurav Rakesh Agarwal
Director
over 10 years ago
Sarveshkumar Hariram Agarwal
Sarveshkumar Hariram Agarwal
Director
about 20 years ago
Mukesh Hariram Bansal
Mukesh Hariram Bansal
Director
over 24 years ago
Rakeshkumar Hariram Agarwal
Rakeshkumar Hariram Agarwal
Director
almost 27 years ago

Registered Trademarks

Maas A Mark Of Trust Maas Infra And Logistics

[Class : 39] Warehousing Services, Freight Forwarding Services

Charges

18 Crore
04 October 2018
Edelweiss Asset Reconstruction Company Limited
9 Crore
04 October 2018
Jm Financial Asset Reconstruction Company Limited
9 Crore
27 March 2017
Labh Capital Services Private Limited
7 Crore
17 August 2009
Hdfc Bank Limited
1 Crore
17 August 2009
Hdfc Bank Limited
1 Crore
08 March 2011
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
15 March 2008
Dena Bank
18 Crore
30 August 2005
Union Bank Of India
9 Crore
06 September 2001
Union Bank Of India
9 Crore
17 August 2010
Union Bank Of India
2 Crore
14 October 2009
Union Bank Of India
2 Crore
10 June 2005
Union Bank Of India
9 Crore
29 October 2007
Union Bank Of India
2 Crore
04 October 2018
Others
0
27 March 2017
Others
0
04 October 2018
Others
0
08 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2009
Hdfc Bank Limited
0
10 June 2005
Union Bank Of India
0
14 October 2009
Union Bank Of India
0
30 August 2005
Union Bank Of India
0
17 August 2010
Union Bank Of India
0
29 October 2007
Union Bank Of India
0
06 September 2001
Union Bank Of India
0
17 August 2009
Hdfc Bank Limited
0
15 March 2008
Dena Bank
0
04 October 2018
Others
0
27 March 2017
Others
0
04 October 2018
Others
0
08 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2009
Hdfc Bank Limited
0
10 June 2005
Union Bank Of India
0
14 October 2009
Union Bank Of India
0
30 August 2005
Union Bank Of India
0
17 August 2010
Union Bank Of India
0
29 October 2007
Union Bank Of India
0
06 September 2001
Union Bank Of India
0
17 August 2009
Hdfc Bank Limited
0
15 March 2008
Dena Bank
0

Documents

Form ADT-3-04032021_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form ADT-3-04122020_signed
Resignation letter-03122020
Resignation letter-02122020
Form DPT-3-29092020-signed
Form AOC-4(XBRL)-24082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form DPT-3-12072019-signed
Form INC-22-18062019_signed
Copy of board resolution authorizing giving of notice-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form MGT-14-20052019-signed
Altered articles of association-16052019
Optional Attachment-(1)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Altered memorandum of association-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Altered articles of association-02052019
Altered memorandum of association-02052019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019