Company Information

CIN
Status
Date of Incorporation
24 January 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cement Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sanjeevkumar Gireppa Balappanavar
Sanjeevkumar Gireppa Balappanavar
Director
for 12 months
Anita Mallikarjun Kulloi
Anita Mallikarjun Kulloi
Director
for 12 months
Mallikarjun Basaling Kulloli
Mallikarjun Basaling Kulloli
Director
for 12 months

Past Directors

Trademarks

Charges

2 Crore
30 December 2017
Edelweiss Retail Finance Limited
54 Lak
26 December 2017
Axis Bank Limited
2 Crore
25 June 2015
Mahesh Shakari Bank Ltd Pune
7 Lak
20 October 2014
Mahesh Shakari Bank Ltd Pune
20 Lak
26 December 2017
Axis Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
30 December 2017
Others
0
20 October 2014
Mahesh Shakari Bank Ltd Pune
0
25 June 2015
Mahesh Shakari Bank Ltd Pune
0
26 December 2017
Axis Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
30 December 2017
Others
0
20 October 2014
Mahesh Shakari Bank Ltd Pune
0
25 June 2015
Mahesh Shakari Bank Ltd Pune
0

Documents

Form ADT-1-07032020_signed
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
Copy of resolution passed by the company-07032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19112019-signed
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018

Frequently Asked Questions

When was the Mas systech private limited incorporated?

The Mas systech private limited was incorporated with ROC on 24 January 2014 as .

Where has the Mas systech private limited been incorporated?

The company was incorporated in Pune with registration number 150324.

What is the E-filing status of the company?

The status of Mas systech private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Mas systech private limited?

The appointed directors in the company are:

  • Mallikarjun basaling kulloli
  • Anita mallikarjun kulloi
  • Sanjeevkumar gireppa balappanavar