Company Information

CIN
U74999UP2021PTC140096
Status
Date of Incorporation
08 January 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Piyush Mittal
Piyush Mittal
Director/Designated Partner
for over 3 years
Vishal Gaur
Vishal Gaur
Director/Designated Partner
for over 1 year
Shweta Gaur
Shweta Gaur
Individual Promoter
for almost 4 years
Saurabh Sharma
Saurabh Sharma
Individual Promoter
for almost 4 years
Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
25 January 2022
Yes Bank Limited
5 Crore
25 January 2022
Yes Bank Limited
0
25 January 2022
Yes Bank Limited
0
25 January 2022
Yes Bank Limited
0

Documents

Form AOC-5-06012023
-06012023
Copy of board resolution-06012023
Form AOC-5-18122022
Copy of board resolution-18122022
Optional Attachment-(3)-01122022
Optional Attachment-(1)-01122022
Optional Attachment-(2)-01122022
Copy of MGT-8-01122022
List of share holders, debenture holders;-01122022
Form MGT-7-01122022
Directors report as per section 134(3)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form AOC-4-25112022_signed
Form PAS-3-01072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072022
Copy of Board or Shareholders? resolution-01072022
Form DPT-3-25062022_signed
Form SH-7-10032022-signed

Frequently Asked Questions

What is the date on which the Mason steel traders private limited incorporated?

Mason steel traders private limited was incorporated on 08 January 2021 .

In which state has the company been incorporated?

The company is based in Uttar Pradesh.

Is the Mason steel traders 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 steel traders private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mason steel traders private limited?

5 of directors are associated with the company.