Company Information

CIN
U74899DL1990PTC041296
Status
Date of Incorporation
28 August 1990
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
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
30,000,000

Directors

Mahesh Chand
Mahesh Chand
Director/Designated Partner
for over 1 year
Vishnu Gopal Gupta
Vishnu Gopal Gupta
Director/Designated Partner
for over 1 year
Pradeep Kumar Vashishtha
Pradeep Kumar Vashishtha
Director/Designated Partner
for about 6 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for about 6 years
Rajesh Grover
Rajesh Grover
Director/Designated Partner
for over 1 year
Hitesh Chhabra
Hitesh Chhabra
Director/Designated Partner
for about 34 years

Past Directors

Seep Grover
Seep Grover
Director
about 10 years ago

Charges

38 Crore
28 March 2015
City Union Bank Limited
3 Crore
28 March 2015
City Union Bank Limited
22 Crore
18 February 2014
Electronica Finance Limited
1 Crore
11 October 2012
India Factoring And Finance Solutions Private Limited
10 Crore
05 October 2012
Icici Bank Limited
1 Crore
06 June 2006
Bank Of India
11 Crore
22 March 2010
Bank Of India
20 Lak
09 March 2010
Bank Of India
2 Lak
15 July 2013
Bank Of India
7 Lak
09 March 2010
Bank Of India
9 Lak
09 March 2010
Bank Of India
9 Lak
06 June 2006
Bank Of India
1 Crore
27 July 2012
Bank Of India
1 Crore
30 July 2009
Bank Of India
9 Lak
06 June 2006
Bank Of India
2 Crore
24 June 2009
Bank Of India
4 Crore
06 June 2006
Bank Of India
1 Crore
06 June 2006
Bank Of India
2 Crore
28 March 2015
Others
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
30 July 2009
Bank Of India
0
05 October 2012
Icici Bank Limited
0
24 June 2009
Bank Of India
0
06 June 2006
Bank Of India
0
15 July 2013
Bank Of India
0
18 February 2014
Electronica Finance Limited
0
28 March 2015
City Union Bank Limited
0
11 October 2012
India Factoring And Finance Solutions Private Limited
0
27 July 2012
Bank Of India
0
22 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
09 March 2010
Bank Of India
0
28 March 2015
Others
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
30 July 2009
Bank Of India
0
05 October 2012
Icici Bank Limited
0
24 June 2009
Bank Of India
0
06 June 2006
Bank Of India
0
15 July 2013
Bank Of India
0
18 February 2014
Electronica Finance Limited
0
28 March 2015
City Union Bank Limited
0
11 October 2012
India Factoring And Finance Solutions Private Limited
0
27 July 2012
Bank Of India
0
22 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
09 March 2010
Bank Of India
0
28 March 2015
Others
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
30 July 2009
Bank Of India
0
05 October 2012
Icici Bank Limited
0
24 June 2009
Bank Of India
0
06 June 2006
Bank Of India
0
15 July 2013
Bank Of India
0
18 February 2014
Electronica Finance Limited
0
28 March 2015
City Union Bank Limited
0
11 October 2012
India Factoring And Finance Solutions Private Limited
0
27 July 2012
Bank Of India
0
22 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
09 March 2010
Bank Of India
0
28 March 2015
Others
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
30 July 2009
Bank Of India
0
05 October 2012
Icici Bank Limited
0
24 June 2009
Bank Of India
0
06 June 2006
Bank Of India
0
15 July 2013
Bank Of India
0
18 February 2014
Electronica Finance Limited
0
28 March 2015
City Union Bank Limited
0
11 October 2012
India Factoring And Finance Solutions Private Limited
0
27 July 2012
Bank Of India
0
22 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
09 March 2010
Bank Of India
0
06 June 2006
Bank Of India
0
06 June 2006
Bank Of India
0
09 March 2010
Bank Of India
0

Documents

Form INC-28-27012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4(XBRL)-18062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Optional Attachment-(3)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(4)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Form INC-22-15072017_signed
Copy of board resolution authorizing giving of notice-15072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072017
Copies of the utility bills as mentioned above (not older than two months)-15072017
Form CHG-1-28012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170128
Instrument(s) of creation or modification of charge;-27012017

Frequently Asked Questions

When was the Mass metals private limited incorporated?

The Mass metals private limited was incorporated with ROC on 28 August 1990 as .

Where has the Mass metals private limited been incorporated?

The company was incorporated in Delhi with registration number 041296.

What is the E-filing status of the company?

The status of Mass metals private limited is Active.

Number of Key Management personnel of the Mass metals private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mass metals private limited?

The appointed directors in the company are:

  • Rajesh grover
  • Vishnu gopal gupta
  • Hitesh chhabra
  • Seep grover
  • Anil kumar
  • Pradeep kumar vashishtha
  • Mahesh chand