Company Information

CIN
Status
Date of Incorporation
05 March 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
9,200,000

Directors

Sabita Agarwal
Sabita Agarwal
Director/Designated Partner
for about 4 years
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Moushumi Sen
Moushumi Sen
Director
over 4 years ago
Archana Ash
Archana Ash
Director
over 4 years ago
Swastika Sen
Swastika Sen
Director
about 14 years ago
Arindam Sen
Arindam Sen
Director
over 17 years ago
Mihir Sen
Mihir Sen
Director
over 17 years ago

Charges

2 Crore
16 March 2011
Bank Of Baroda
2 Crore
16 March 2011
Bank Of Baroda
0
16 March 2011
Bank Of Baroda
0

Documents

Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Interest in other entities;-07112020
Declaration by first director-07112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Form DIR-12-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020

Frequently Asked Questions

When was the Mas transformers private limited incorporated?

The Mas transformers private limited was incorporated with ROC on 05 March 1980 as .

Where has the Mas transformers private limited been incorporated?

The company was incorporated in Kolkata with registration number 032575.

What is the E-filing status of the company?

The status of Mas transformers private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Mas transformers private limited?

The appointed directors in the company are:

  • Mihir sen
  • Arindam sen
  • Ajay agarwal
  • Sabita agarwal
  • Swastika sen
  • Archana ash
  • Moushumi sen