Company Information

CIN
Status
Date of Incorporation
28 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Kalpana Mohan
Kalpana Mohan
Director
for over 12 years
Varadhan Raghavachari Tanjore
Varadhan Raghavachari Tanjore
Director
for about 13 years
Uma Natarajan
Uma Natarajan
Director
for over 1 year

Past Directors

Yoganand Nannapaneni
Yoganand Nannapaneni
Director
about 13 years ago
Ramesh Subbaraya Bhat
Ramesh Subbaraya Bhat
Director
about 13 years ago
Sandeep Gupta
Sandeep Gupta
Director
about 13 years ago

Trademarks

Mascot Systems Private Limited Mascot Systems

[Class : 7] Mechanical Seals [Machine Parts]; Mechanical Seals [Parts Of Machines]; Robotic Sealers; Sealing Joints [Parts Of Machines]; Electrical Apparatus For Sealing Plastics [Packaging]; Sealing Machines For Industrial Purposes, Roller Bearings For Machines, Anti Friction Bearings For Machines, Bearing Inserts For Machines, Transmission Shaft Bearings, Shaft Couplings A...

Mascot Systems Private Limited Mascot Systems

[Class : 17] Elastomers For Bonding To Articles Used For Shot Blasting, Rubber Sealants For Joints; Rubber Sealant For Caulking And Adhesive Purposes, Adhesive Sealants, Sealing Compounds, Sealing Rings, Pipe Sealing Compositions, Sealing Strips Of Rubber, Chemical Compositions For Sealing Leaks, Sealing Strips Made Of Synthetic Rubber, Rubber Pipe Couplings, Hose Couplings,...

Mascot Systems Private Limited Mascot Systems

[Class : 17] Elastomers For Bonding To Articles Used For Shot Blasting, Rubber Sealants For Joints; Rubber Sealant For Caulking And Adhesive Purposes, Adhesive Sealants, Sealing Compounds, Sealing Rings, Pipe Sealing Compositions, Sealing Strips Of Rubber, Chemical Compositions For Sealing Leaks, Sealing Strips Made Of Synthetic Rubber, Rubber Pipe Couplings, Hose Couplings,...

Mascot Systems Private Limited Mascot Systems

[Class : 7] Mechanical Seals [Machine Parts]; Mechanical Seals [Parts Of Machines]; Robotic Sealers; Sealing Joints [Parts Of Machines]; Electrical Apparatus For Sealing Plastics [Packaging]; Sealing Machines For Industrial Purposes, Roller Bearings For Machines, Anti Friction Bearings For Machines, Bearing Inserts For Machines, Transmission Shaft Bearings, Shaft Couplings A...

Charges

2 Crore
22 August 2019
Bmw India Financial Services Private Limited
70 Lak
21 November 2017
Kotak Mahindra Bank Limited
2 Crore
28 April 2023
Others
0
18 April 2023
Others
0
22 August 2019
Others
0
21 November 2017
Others
0
28 April 2023
Others
0
18 April 2023
Others
0
22 August 2019
Others
0
21 November 2017
Others
0
28 April 2023
Others
0
18 April 2023
Others
0
22 August 2019
Others
0
21 November 2017
Others
0
28 April 2023
Others
0
18 April 2023
Others
0
22 August 2019
Others
0
21 November 2017
Others
0

Documents

Form DPT-3-11122020_signed
Form DPT-3-12032020-signed
Form MGT-14-20112019_signed
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form AOC-4 additional attachment-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form AOC - 4 CFS-25102019

Frequently Asked Questions

When was the Mascot systems private limited incorporated?

The Mascot systems private limited was incorporated with ROC on 28 September 2011 as .

Where has the Mascot systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 222475.

What is the E-filing status of the company?

The status of Mascot systems private limited is Active.

Number of Key Management personnel of the Mascot systems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mascot systems private limited?

The appointed directors in the company are:

  • Varadhan raghavachari tanjore
  • Sandeep gupta
  • Uma natarajan
  • Ramesh subbaraya bhat
  • Yoganand nannapaneni
  • Kalpana mohan