Company Information

CIN
U45400DL2007PTC162785
Status
Date of Incorporation
30 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamall Ahuja
Kamall Ahuja
Director
for over 17 years
Narayan Singh
Narayan Singh
Director/Designated Partner
for over 1 year
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for almost 4 years
Rajesh Kumar Saini
Rajesh Kumar Saini
Director/Designated Partner
for over 1 year

Past Directors

Neeraj Panwar
Neeraj Panwar
Director
about 13 years ago
Ravindra Sharma
Ravindra Sharma
Director
over 15 years ago
Ram Rattan Goyal
Ram Rattan Goyal
Director
over 15 years ago
Sharad Agrawal
Sharad Agrawal
Additional Director
about 17 years ago
Ravi Grover
Ravi Grover
Director
over 17 years ago

Documents

Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed

Frequently Asked Questions

What is the date of Mason propbuild private limited incorporation?

Incorporation date of the company is 30 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Mason propbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi grover
  • Kamall ahuja
  • Sharad agrawal
  • Neeraj panwar
  • Ram rattan goyal
  • Ravindra sharma
  • Ashok kumar
  • Rajesh kumar saini
  • Narayan singh