Company Information

CIN
U31900MH2003PTC142266
Status
Date of Incorporation
18 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ammar Mohamed Aslam Mukadam
Ammar Mohamed Aslam Mukadam
Director/Designated Partner
for about 5 years
Moosa Mahmood Kazi
Moosa Mahmood Kazi
Director/Designated Partner
for about 5 years
Mudassar Mukadam Mohd Aslam
Mudassar Mukadam Mohd Aslam
Director
for about 21 years
Mohd Mukadam Aslam Abdul Gafoor
Mohd Mukadam Aslam Abdul Gafoor
Director
for about 21 years
Mahmood Mazhar Kazi
Mahmood Mazhar Kazi
Director
for about 21 years

Past Directors

Mohamed Shahid Mohamed Ilyas
Mohamed Shahid Mohamed Ilyas
Director
about 21 years ago

Charges

16 Crore
29 June 2019
Kotak Mahindra Bank Limited
16 Crore
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
3 Crore
18 October 2004
Bombay Mercantile Coop Bank Limited
20 Lak
09 December 2004
Bombay Mercantile Co-op Bank Limited
1 Crore
18 October 2004
Bombay Mercantile Coop Bank Limited
50 Lak
18 October 2004
Bombay Mercantile Coop Bank Limited
40 Lak
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
3 Crore
29 June 2019
Others
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
0
09 December 2004
Bombay Mercantile Co-op Bank Limited
0
29 June 2019
Others
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
0
09 December 2004
Bombay Mercantile Co-op Bank Limited
0
29 June 2019
Others
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
0
09 December 2004
Bombay Mercantile Co-op Bank Limited
0

Documents

Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
Form MGT-7-04012020_signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019

Frequently Asked Questions

When was the Mas industries private limited incorporated?

The Mas industries private limited was incorporated with ROC on 18 September 2003 as .

Where has the Mas industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 142266.

What is the E-filing status of the company?

The status of Mas industries private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Mas industries private limited?

The appointed directors in the company are:

  • Mahmood mazhar kazi
  • Mohd mukadam aslam abdul gafoor
  • Mudassar mukadam mohd aslam
  • Mohamed shahid mohamed ilyas
  • Moosa mahmood kazi
  • Ammar mohamed aslam mukadam