Company Information

CIN
U40106TZ2010PTC016269
Status
Date of Incorporation
05 August 2010
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

. Mohana Preethi
. Mohana Preethi
Director/Designated Partner
for over 1 year
Kuppuraj Suganthi
Kuppuraj Suganthi
Director/Designated Partner
for over 3 years
Palaniswamy Anbazhagan
Palaniswamy Anbazhagan
Director/Designated Partner
for over 3 years

Past Directors

Kasturi Sadagopachar Narayanan
Kasturi Sadagopachar Narayanan
Additional Director
almost 6 years ago
Chandradhas Prashanthrajkumar
Chandradhas Prashanthrajkumar
Director
about 6 years ago
Cinnamaragounder Palanisamy
Cinnamaragounder Palanisamy
Director
over 9 years ago

Charges

4 Crore
17 April 2012
Indian Overseas Bank
4 Crore
17 April 2012
Indian Overseas Bank
0
17 April 2012
Indian Overseas Bank
0
17 April 2012
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form PAS-3-07092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092019
Copy of Board or Shareholders? resolution-07092019
Form PAS-3-17082019_signed
Copy of the special resolution authorizing the issue of bonus shares;-12082019
Copy of Board or Shareholders? resolution-12082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082019
Form DPT-3-01082019-signed
Form PAS-3-22062019_signed
Copy of Board or Shareholders? resolution-21062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062019
Copy of the special resolution authorizing the issue of bonus shares;-21062019

Frequently Asked Questions

What is the date of Mas solar systems private limited incorporation?

Incorporation date of the company is 05 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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.

Mas solar systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Kasturi sadagopachar narayanan
  • Chandradhas prashanthrajkumar
  • Cinnamaragounder palanisamy
  • Palaniswamy anbazhagan
  • Kuppuraj suganthi
  • . mohana preethi