Company Information

CIN
Status
Date of Incorporation
10 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,777,500
Authorised Capital
2,500,000

Directors

Manjit Singh
Manjit Singh
Director
for about 13 years
Vijay Gupta
Vijay Gupta
Director/Designated Partner
for about 2 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for almost 2 years
Sanjay Kumar
Sanjay Kumar
Director
for about 5 years
Sumit Gupta
Sumit Gupta
Director/Designated Partner
for almost 2 years
Pooja Gupta
Pooja Gupta
Director/Designated Partner
for 12 months

Past Directors

Lalit Mittal
Lalit Mittal
Director
about 10 years ago
Sohan Lal Mittal
Sohan Lal Mittal
Additional Director
over 16 years ago

Charges

60 Crore
02 August 2018
Axis Bank Limited
6 Crore
20 March 2018
Punjab National Bank
41 Crore
03 February 2015
Bank Of Baroda
103 Crore
08 March 2016
Bank Of Baroda
5 Crore
15 March 2021
Axis Bank Limited
10 Crore
19 January 2021
Hdfc Bank Limited
22 Crore
25 August 2020
Axis Bank Limited
28 Crore
20 March 2018
Others
0
02 August 2018
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
03 February 2015
Others
0
08 March 2016
Bank Of Baroda
0
20 March 2018
Others
0
02 August 2018
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
03 February 2015
Others
0
08 March 2016
Bank Of Baroda
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form BEN - 2-15022020_signed
Declaration under section 90-10022020
Form DIR-12-17112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Optional Attachment-(1)-26032019

Frequently Asked Questions

When was the Mason infrastructure private limited incorporated?

The Mason infrastructure private limited was incorporated with ROC on 10 July 2006 as .

Where has the Mason infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 150813.

What is the E-filing status of the company?

The status of Mason infrastructure private limited is Active.

Number of Key Management personnel of the Mason infrastructure private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mason infrastructure private limited?

The appointed directors in the company are:

  • Manjit singh
  • Sanjay kumar
  • Vijay gupta
  • Amit gupta
  • Sumit gupta
  • Lalit mittal
  • Sohan lal mittal
  • Pooja gupta