Company Information

CIN
U74899DL1989PTC034570
Status
Date of Incorporation
06 January 1989
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
4,964,500
Authorised Capital
5,000,000

Directors

Rajendra Sharma
Rajendra Sharma
Director
for almost 36 years
Shyama Goswami
Shyama Goswami
Director/Designated Partner
for over 1 year
Tanu Goswami .
Tanu Goswami .
Director/Designated Partner
for almost 3 years
Gaurav Goswami
Gaurav Goswami
Director/Designated Partner
for about 31 years
Surender Kumar Goswami
Surender Kumar Goswami
Director/Designated Partner
for almost 36 years

Past Directors

Madapoosi Vijyaraghavan Nagarajan
Madapoosi Vijyaraghavan Nagarajan
Director
over 25 years ago
Sachin Sharma
Sachin Sharma
Director
about 31 years ago

Charges

26 Crore
18 August 2018
Dcb Bank Limited
9 Crore
29 August 2017
Axis Bank Limited
9 Crore
26 May 2011
Reliance Home Finance Private Limited
1 Crore
02 December 2008
Axis Bank Ltd.
1 Crore
01 August 2003
Axis Bank Ltd.
5 Crore
30 June 2022
Hdfc Bank Limited
0
29 August 2017
Axis Bank Limited
0
18 August 2018
Others
0
02 December 2008
Axis Bank Ltd.
0
26 May 2011
Reliance Home Finance Private Limited
0
01 August 2003
Axis Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
29 August 2017
Axis Bank Limited
0
18 August 2018
Others
0
02 December 2008
Axis Bank Ltd.
0
26 May 2011
Reliance Home Finance Private Limited
0
01 August 2003
Axis Bank Limited
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form CHG-1-04052019_signed
Instrument(s) of creation or modification of charge;-04052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Optional Attachment-(1)-12022019
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-02012019
Form DIR-12-02012019_signed
Declaration by first director-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Mas equipments private limited incorporated?

The Mas equipments private limited was incorporated with ROC on 06 January 1989 as .

Where has the Mas equipments private limited been incorporated?

The company was incorporated in Delhi with registration number 034570.

What is the E-filing status of the company?

The status of Mas equipments private limited is Active.

Number of Key Management personnel of the Mas equipments private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mas equipments private limited?

The appointed directors in the company are:

  • Surender kumar goswami
  • Rajendra sharma
  • Gaurav goswami
  • Madapoosi vijyaraghavan nagarajan
  • Sachin sharma
  • Tanu goswami .
  • Shyama goswami