Company Information

CIN
U63040KA2004PTC034827
Status
Date of Incorporation
07 October 2004
Classes
Listing Status
Unlisted
Type
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

Directors

Gokul Patnaik
Gokul Patnaik
Director
for about 20 years
Surya Kamal Kathpalia
Surya Kamal Kathpalia
Director
for over 1 year
Anand Subramanian
Anand Subramanian
Director/Designated Partner
for over 1 year
Ramesh Vangal
Ramesh Vangal
Director/Designated Partner
for over 1 year

Past Directors

Sundararajan Rajan
Sundararajan Rajan
Director
over 17 years ago

Charges

0
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-(2)-28052019
Interest in other entities;-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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 resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Form CHG-4-01102018_signed

Frequently Asked Questions

What is the incorporation date of the Mason and summers leisure private limited?

Incorporation date of the company is 07 October 2004 .

What is the state of the Mason and summers leisure private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Mason and summers leisure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mason and summers leisure private limited?

Mason and summers leisure private limited has appointed 5 of directors.

Who are the appointed Directors in Mason and summers leisure private limited?

The appointed directors in the company are:

  • Anand subramanian
  • Surya kamal kathpalia
  • Gokul patnaik
  • Ramesh vangal
  • Sundararajan rajan