Company Information

CIN
U74899DL1990PTC038798
Status
Date of Incorporation
03 January 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Bhavana Bobby Harjani
Bhavana Bobby Harjani
Director/Designated Partner
for about 7 years
Deepak Kashyap
Deepak Kashyap
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
25 February 2009
State Bank Of India
3 Crore
28 July 2008
The Hongkong And Shanghai Banking Corporation
1 Crore
03 October 2007
The Hongkong And Shanghai Banking Corporation
90 Lak
10 June 2006
Icici Bank Ltd.
8 Lak
17 November 2020
State Bank Of India
1 Crore
17 November 2020
State Bank Of India
0
25 February 2009
Others
0
28 July 2008
The Hongkong And Shanghai Banking Corporation
0
10 June 2006
Icici Bank Ltd.
0
03 October 2007
The Hongkong And Shanghai Banking Corporation
0
17 November 2020
State Bank Of India
0
25 February 2009
Others
0
28 July 2008
The Hongkong And Shanghai Banking Corporation
0
10 June 2006
Icici Bank Ltd.
0
03 October 2007
The Hongkong And Shanghai Banking Corporation
0
17 November 2020
State Bank Of India
0
25 February 2009
Others
0
28 July 2008
The Hongkong And Shanghai Banking Corporation
0
10 June 2006
Icici Bank Ltd.
0
03 October 2007
The Hongkong And Shanghai Banking Corporation
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form DPT-3-24112020-signed
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Form DPT-3-28072020-signed
Form AOC-5-20072020-signed
Copy of board resolution-18072020
-18072020
Form INC-22-08072020_signed
Copies of the utility bills as mentioned above (not older than two months)-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copy of board resolution-08072020
Copy of board resolution authorizing giving of notice-08072020
Optional Attachment-(1)-08072020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed

Frequently Asked Questions

What is the date of Mas callnet india private limited incorporation?

Incorporation date of the company is 03 January 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Mas callnet india private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak kashyap
  • Bhavana bobby harjani