Company Information

CIN
Status
Date of Incorporation
04 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Dhirendra Kashinath Joshi
Dhirendra Kashinath Joshi
Director/Designated Partner
for almost 11 years
Sudhakara Ananthaya Nayak
Sudhakara Ananthaya Nayak
Director/Designated Partner
for about 9 years
Gaurav Goswami
Gaurav Goswami
Director/Designated Partner
for over 7 years
Surender Kumar Goswami
Surender Kumar Goswami
Director/Designated Partner
for over 7 years

Past Directors

Neha Dhirendra Joshi
Neha Dhirendra Joshi
Director
almost 11 years ago

Charges

9 Crore
08 December 2015
Dcb Bank Limited
9 Crore
30 December 2020
Hdfc Bank Limited
5 Lak
23 May 2023
Axis Bank Limited
0
30 December 2021
Axis Bank Limited
0
08 December 2015
Others
0
30 December 2020
Hdfc Bank Limited
0
23 May 2023
Axis Bank Limited
0
30 December 2021
Axis Bank Limited
0
08 December 2015
Others
0
30 December 2020
Hdfc Bank Limited
0
23 May 2023
Axis Bank Limited
0
30 December 2021
Axis Bank Limited
0
08 December 2015
Others
0
30 December 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
Form AOC-4-25102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Form ADT-1-13092018_signed
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018
Form ADT-3-12092018-signed

Frequently Asked Questions

When was the Mas rollpro technologies private limited incorporated?

The Mas rollpro technologies private limited was incorporated with ROC on 04 March 2014 as .

Where has the Mas rollpro technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 253829.

What is the E-filing status of the company?

The status of Mas rollpro technologies private limited is Active.

Number of Key Management personnel of the Mas rollpro technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mas rollpro technologies private limited?

The appointed directors in the company are:

  • Surender kumar goswami
  • Gaurav goswami
  • Dhirendra kashinath joshi
  • Neha dhirendra joshi
  • Sudhakara ananthaya nayak