Company Information

CIN
U92199KL1999PTC013267
Status
Date of Incorporation
02 September 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director
for about 25 years
Mohammed Yasin Jabbar Mather Kakkanattil Abdul
Mohammed Yasin Jabbar Mather Kakkanattil Abdul
Director
for almost 5 years
Safia Tharakandathil Bava
Safia Tharakandathil Bava
Director/Designated Partner
for over 1 year

Past Directors

Naseema Salim Tharakandathil .
Naseema Salim Tharakandathil .
Director
over 11 years ago
Narayana Kurup Asokan
Narayana Kurup Asokan
Additional Director
over 15 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
about 25 years ago

Documents

Form DIR-12-01022020_signed
Notice of resignation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Evidence of cessation;-01022020
Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-04122019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-13012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Notice of resignation;-15122018

Frequently Asked Questions

What is the date of Mas sports and leisure private limited incorporation?

Incorporation date of the company is 02 September 1999 .

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 sports and leisure private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayana kurup asokan
  • Kakkanattil raffi mather ibrahimkutty mohamed
  • Naseema salim tharakandathil .
  • Safia tharakandathil bava
  • Mohammed yasin jabbar mather kakkanattil abdul
  • Shaffi kakanattil ibrahimkutty mohammed mather