Company Information

CIN
U51109WB2003PTC096306
Status
Date of Incorporation
30 May 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,604,600
Authorised Capital
27,500,000

Directors

Shobha Mukesh Jashnani
Shobha Mukesh Jashnani
Director
for over 21 years
Adeet Jashnaani
Adeet Jashnaani
Director
for almost 2 years
Siddharth Mukesh Jashnani
Siddharth Mukesh Jashnani
Director/Designated Partner
for about 1 year
Mukesh Kumar Jashnaani
Mukesh Kumar Jashnaani
Director
for almost 2 years

Past Directors

Chander Kundandas Jashnani
Chander Kundandas Jashnani
Director
over 21 years ago

Charges

54 Crore
17 April 2014
Bank Of India
12 Crore
20 June 2012
Bank Of India
2 Crore
28 November 2011
Bank Of India
2 Crore
03 March 2011
Bank Of India
6 Crore
20 December 2010
Bank Of India
6 Crore
07 May 2010
Bank Of India
35 Lak
20 January 2010
Bank Of India
43 Lak
01 July 2009
Bank Of India
2 Crore
18 April 2009
Bank Of India
70 Lak
15 June 2005
Bank Of India
4 Crore
14 June 2005
Bank Of India
4 Crore
30 March 2005
Bank Of India
20 Lak
02 December 2004
Bank Of India
40 Lak
06 May 2002
Bank Of India
2 Crore
14 September 2021
Hdfc Bank Limited
10 Crore
18 April 2009
Bank Of India
0
14 June 2005
Bank Of India
0
15 June 2005
Bank Of India
0
02 December 2004
Bank Of India
0
20 June 2012
Bank Of India
0
28 November 2011
Bank Of India
0
30 March 2005
Bank Of India
0
20 January 2010
Bank Of India
0
20 December 2010
Bank Of India
0
07 May 2010
Bank Of India
0
17 April 2014
Bank Of India
0
01 July 2009
Bank Of India
0
03 March 2011
Bank Of India
0
14 September 2021
Hdfc Bank Limited
0
06 May 2002
Bank Of India
0
18 April 2009
Bank Of India
0
14 June 2005
Bank Of India
0
15 June 2005
Bank Of India
0
02 December 2004
Bank Of India
0
20 June 2012
Bank Of India
0
28 November 2011
Bank Of India
0
30 March 2005
Bank Of India
0
20 January 2010
Bank Of India
0
20 December 2010
Bank Of India
0
07 May 2010
Bank Of India
0
17 April 2014
Bank Of India
0
01 July 2009
Bank Of India
0
03 March 2011
Bank Of India
0
14 September 2021
Hdfc Bank Limited
0
06 May 2002
Bank Of India
0
18 April 2009
Bank Of India
0
14 June 2005
Bank Of India
0
15 June 2005
Bank Of India
0
02 December 2004
Bank Of India
0
20 June 2012
Bank Of India
0
28 November 2011
Bank Of India
0
30 March 2005
Bank Of India
0
20 January 2010
Bank Of India
0
20 December 2010
Bank Of India
0
07 May 2010
Bank Of India
0
17 April 2014
Bank Of India
0
01 July 2009
Bank Of India
0
03 March 2011
Bank Of India
0
14 September 2021
Hdfc Bank Limited
0
06 May 2002
Bank Of India
0

Documents

Form DPT-3-31032021_signed
Optional Attachment-(1)-31122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form DPT-3-16062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019

Frequently Asked Questions

What is the date of Mass retails private limited incorporation?

Incorporation date of the company is 30 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Mass retails private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar jashnaani
  • Siddharth mukesh jashnani
  • Adeet jashnaani
  • Shobha mukesh jashnani
  • Chander kundandas jashnani