Company Information

CIN
Status
Date of Incorporation
22 August 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,774,000
Authorised Capital
20,000,000

Directors

Kothamangalam Sathyanarayanan Santosh Kumar
Kothamangalam Sathyanarayanan Santosh Kumar
Director
for over 15 years
Harshith Rajendrakumar Patwari
Harshith Rajendrakumar Patwari
Director
for about 11 years
Subramanian Parvathi
Subramanian Parvathi
Director/Designated Partner
for over 7 years
Dattaram Srichand Thondley
Dattaram Srichand Thondley
Director/Designated Partner
for over 7 years

Past Directors

Narayana Mohana
Narayana Mohana
Director
over 15 years ago
Sokalchand Mahendrakumar
Sokalchand Mahendrakumar
Director
over 18 years ago

Charges

3 Crore
25 March 2010
Canara Bank
3 Crore
25 March 2010
Canara Bank
0
25 March 2010
Canara Bank
0
25 March 2010
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Proof of dispatch-06072017
Notice of resignation filed with the company-06072017
Form DIR-11-06072017_signed
Acknowledgement received from company-06072017
Optional Attachment-(3)-05072017
Optional Attachment-(1)-05072017
Proof of dispatch-05072017
Notice of resignation;-05072017
Letter of appointment;-05072017
Form DIR-12-05072017_signed
Notice of resignation filed with the company-05072017
Form DIR-11-05072017_signed
Evidence of cessation;-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Acknowledgement received from company-05072017

Frequently Asked Questions

What is the date of Mast innovative products private limited incorporation?

Incorporation date of the company is 22 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Mast innovative products private limited has appointed how many directors?

The appointed directors in the company are:

  • Sokalchand mahendrakumar
  • Kothamangalam sathyanarayanan santosh kumar
  • Narayana mohana
  • Harshith rajendrakumar patwari
  • Dattaram srichand thondley
  • Subramanian parvathi