Company Information

CIN
U01551KA2005PTC036347
Status
Date of Incorporation
20 May 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramaswamy Sunder Raj
Ramaswamy Sunder Raj
Director/Designated Partner
for 11 months
Manikandan Achuthan
Manikandan Achuthan
Director/Designated Partner
for over 1 year
Gokul Patnaik
Gokul Patnaik
Director
for over 18 years
Anand Subramanian
Anand Subramanian
Director/Designated Partner
for over 1 year
Ramesh Vangal
Ramesh Vangal
Director/Designated Partner
for over 1 year

Past Directors

Srijit Mullick
Srijit Mullick
Director
about 9 years ago
Laxmi Narasimhan Krishnamurthy
Laxmi Narasimhan Krishnamurthy
Director
almost 12 years ago
Chanderbhan Verhomal Bijlani
Chanderbhan Verhomal Bijlani
Director
almost 12 years ago
Sundararajan Rajan
Sundararajan Rajan
Director
over 19 years ago

Charges

0
23 November 2007
Yes Bank Limited
10 Crore
10 November 2006
Yes Bank Limited
25 Crore
23 November 2007
Yes Bank Limited
0
10 November 2006
Yes Bank Limited
0
23 November 2007
Yes Bank Limited
0
10 November 2006
Yes Bank Limited
0
23 November 2007
Yes Bank Limited
0
10 November 2006
Yes Bank Limited
0

Documents

Form DIR-12-28092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DPT-3-25042020-signed
Form DIR-11-20012020_signed
Proof of dispatch-17012020
Notice of resignation filed with the company-17012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-04072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019

Frequently Asked Questions

What is the date on which the Mason and summers marketing service private limited incorporated?

Mason and summers marketing service private limited was incorporated on 20 May 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mason and summers marketing service private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mason and summers marketing service private limited?

9 of directors are associated with the company.

What is the number of directors associated with Mason and summers marketing service private limited?

9 of directors are associated with the company.