Company Information
CIN
Status
Date of Incorporation
07 October 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surya Kamal Kathpalia
Director
over 1 year ago
over 1 year ago
Ramesh Vangal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gokul Patnaik
Director
over 20 years ago
over 20 years ago
Past Directors
Sundararajan Rajan
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 39] Transport,Packaging And Storage Of Goods; Travel Arrangement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Musical Sound Recordings, Musical Video Recordings, Cds, Cassettes And Vcds.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport,Packaging And Storage Of Goods; Travel Arrangement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Mason And Summers Leisure Private Limited.
Charges
13 July 2007
Uti Bank Limited
4 Crore
13 July 2007
Uti Bank Limited
0
13 July 2007
Uti Bank Limited
0
13 July 2007
Uti Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed
Interest in other entities;-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-24082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180824
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed