Company Information

CIN
U29220PN2011PTC138296
Status
Date of Incorporation
18 January 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kasiraj Ganapathy
Kasiraj Ganapathy
Director
for almost 14 years
Mahaveer Subhash Khot
Mahaveer Subhash Khot
Director
for over 1 year

Past Directors

Kalpana Manoj Karigar
Kalpana Manoj Karigar
Additional Director
over 10 years ago

Charges

1 Crore
21 September 2019
Corporation Bank
6 Lak
30 March 2017
Corporation Bank
13 Lak
08 July 2015
Union Bank Of India (previously Known As Corporation Bank)
81 Lak
07 July 2015
Corporation Bank
14 Lak
20 October 2014
Corporation Bank
5 Lak
06 June 2013
The Cosmos Co-operative Bank Limited (ajmera Branch)
10 Lak
12 February 2014
Corporation Bank
9 Lak
08 December 2022
Union Bank Of India
24 Lak
11 April 2022
Union Bank Of India
28 Lak
29 December 2020
Union Bank Of India (previously Known As Corporation Bank)
23 Lak
08 December 2022
Others
0
11 April 2022
Others
0
08 July 2015
Others
0
29 December 2020
Others
0
07 July 2015
Corporation Bank
0
21 September 2019
Others
0
30 March 2017
Others
0
12 February 2014
Corporation Bank
0
20 October 2014
Corporation Bank
0
06 June 2013
The Cosmos Co-operative Bank Limited (ajmera Branch)
0
08 December 2022
Others
0
11 April 2022
Others
0
08 July 2015
Others
0
29 December 2020
Others
0
07 July 2015
Corporation Bank
0
21 September 2019
Others
0
30 March 2017
Others
0
12 February 2014
Corporation Bank
0
20 October 2014
Corporation Bank
0
06 June 2013
The Cosmos Co-operative Bank Limited (ajmera Branch)
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-04122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
Form DPT-3-09072019-signed
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-27122018

Frequently Asked Questions

What is the incorporation date of the Mastermind engineering products private limited?

Incorporation date of the company is 18 January 2011 .

What is the state of the Mastermind engineering products private limited incorporation?

The state in which company is incorporated is Pune.

What is the Mastermind engineering products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mastermind engineering products private limited?

Mastermind engineering products private limited has appointed 3 of directors.

Who are the appointed Directors in Mastermind engineering products private limited?

The appointed directors in the company are:

  • Mahaveer subhash khot
  • Kalpana manoj karigar
  • Kasiraj ganapathy