Company Information

CIN
Status
Date of Incorporation
21 October 1991
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,036,000
Authorised Capital
8,000,000

Directors

. Kartika Varma
. Kartika Varma
Director/Designated Partner
for almost 5 years
Ajit Rama Varma
Ajit Rama Varma
Whole Time Director
for about 1 year
Radha Thampan
Radha Thampan
Whole Time Director
for over 19 years

Past Directors

Arun Kumar Hari
Arun Kumar Hari
Whole Time Director
about 23 years ago
Padma Vijayan
Padma Vijayan
Director
about 23 years ago
Gopika Varma Chandrahasan
Gopika Varma Chandrahasan
Director
over 23 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Optional Attachment-(2)-27022020
Form DPT-3-13122019-signed
Form ADT-1-29102019_signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MSME FORM I-28052019_signed
Form MR-1-14122018_signed
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date of Mas pack limited incorporation?

Incorporation date of the company is 21 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 6.

Mas pack limited has appointed how many directors?

The appointed directors in the company are:

  • Padma vijayan
  • Arun kumar hari
  • Radha thampan
  • Ajit rama varma
  • Gopika varma chandrahasan
  • . kartika varma