Company Information

CIN
Status
Date of Incorporation
19 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Beneficial Owner
for almost 4 years
Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Director/Designated Partner
for over 1 year
Cyrus Eruch Amaria
Cyrus Eruch Amaria
Director/Designated Partner
for almost 2 years
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
for almost 21 years
Vinay Purushottam Karve
Vinay Purushottam Karve
Director
for about 17 years
Janak Kiran Bhatt
Janak Kiran Bhatt
Director/Designated Partner
for almost 2 years

Past Directors

Kayan Temton Jehani
Kayan Temton Jehani
Additional Director
over 3 years ago
Makarand Dhruwakant Desai
Makarand Dhruwakant Desai
Additional Director
over 3 years ago
Rajesh Krishnakumar Baxi
Rajesh Krishnakumar Baxi
Director
about 11 years ago
Rajendra Ramchandra Samant
Rajendra Ramchandra Samant
Director
about 12 years ago
Rajeev Kamlakar Shete
Rajeev Kamlakar Shete
Additional Director
about 13 years ago
Pankita Anilkumar Shah
Pankita Anilkumar Shah
Director
about 19 years ago

Charges

104 Crore
15 May 2019
Indiabulls Housing Finance Limited
50 Crore
24 December 2020
Indiabulls Housing Finance Limited
54 Crore
24 December 2020
Others
0
15 May 2019
Others
0
24 December 2020
Others
0
15 May 2019
Others
0

Documents

Form MGT-7-05012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form DIR-12-29102020_signed
Form ADT-1-26082020_signed
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Form ADT-3-21072020_signed
Resignation letter-21072020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Frequently Asked Questions

When was the Mazson builders and developers private limited. incorporated?

The Mazson builders and developers private limited. was incorporated with ROC on 19 March 1996 as .

Where has the Mazson builders and developers private limited. been incorporated?

The company was incorporated in Mumbai with registration number 098263.

What is the E-filing status of the company?

The status of Mazson builders and developers private limited. is Active.

Number of Key Management personnel of the Mazson builders and developers private limited.?

The company has 12 key management personnel in the company.

Who are the directors of the Mazson builders and developers private limited.?

The appointed directors in the company are:

  • Rajesh krishnakumar baxi
  • Vinay purushottam karve
  • Pankita anilkumar shah
  • Makarand dhruwakant desai
  • Alpa kulin kapadia
  • Shapoorji pallonji mistry
  • Rajeev kamlakar shete
  • Rajendra ramchandra samant
  • Janak kiran bhatt
  • Kayan temton jehani
  • Cyrus eruch amaria
  • Cyrus pallonji mistry