Company Information

CIN
U67120WB1996PTC082186
Status
Date of Incorporation
05 December 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,515,000
Authorised Capital
5,000,000

Directors

Himanshu Maskara
Himanshu Maskara
Director/Designated Partner
for over 1 year
Jyoti Prakash Maskara
Jyoti Prakash Maskara
Director/Designated Partner
for almost 28 years
Dhiraj Maskara
Dhiraj Maskara
Director
for over 1 year
Alok Kumar Maskara
Alok Kumar Maskara
Beneficial Owner
for almost 28 years

Past Directors

Pramod Kumar Maskara
Pramod Kumar Maskara
Director
almost 18 years ago

Charges

90 Lak
26 August 2019
Hdfc Bank Limited
90 Lak
10 March 2015
Hdfc Bank Limited
18 Lak
29 September 2014
Siemens Financial Services Private Limited
21 Lak
10 April 2023
Hdfc Bank Limited
0
26 August 2019
Hdfc Bank Limited
0
29 September 2014
Siemens Financial Services Private Limited
0
10 March 2015
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
26 August 2019
Hdfc Bank Limited
0
29 September 2014
Siemens Financial Services Private Limited
0
10 March 2015
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
26 August 2019
Hdfc Bank Limited
0
29 September 2014
Siemens Financial Services Private Limited
0
10 March 2015
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
26 August 2019
Hdfc Bank Limited
0
29 September 2014
Siemens Financial Services Private Limited
0
10 March 2015
Hdfc Bank Limited
0

Documents

Form MGT-6-04042021_signed
Form DPT-3-14122020-signed
Form MGT-6-12112020_signed
-10112020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-16062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

What is the date of Maskara finvest private limited incorporation?

Incorporation date of the company is 05 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Maskara finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok kumar maskara
  • Dhiraj maskara
  • Jyoti prakash maskara
  • Pramod kumar maskara
  • Himanshu maskara