Mechanical Assembly Systems India Pvt Ltd

As on 10 November 2019



Mechanical Assembly Systems India Pvt Ltd incorporated with MCA on 05 August 1978. The Mechanical Assembly Systems India Pvt Ltd is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Ernakulam with an Authorized Share Capital of Rs. 10.0 LAC and its paid up capital is 8.0 LAC.

Mechanical Assembly Systems India Pvt Ltd's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Radha Thampan and Ajit Rama Varma Mechanical Assembly Systems India Pvt Ltd company registration number is 002998 and its Corporate Identification Number(CIN) provided from MCA is U29299KL1978PTC002998.

Mechanical Assembly Systems India Pvt Ltd company's registered office address is Mayithara Market P.O Cherthala Alappuzha Kl 688539 In. Find other contact information for Mechanical Assembly Systems India Pvt Ltd such as Email, Website and more below.

The company has reportedly 5 charges associated and 13 documents available for download.

Current status of Mechanical Assembly Systems India Pvt Ltd company is Active.

Company Information

CIN U29299KL1978PTC002998
Company Status Active
Registration Number 002998
Date of Incorporation 05 August 1978
Registration State Ernakulam
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Capital

Company Network

Full Screen

Contact Information

Radha Thampan

is associated with 1 other companies

Ajit Rama Varma

is associated with 1 other companies

Charges (5)

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Name Date Status Amount
Bank Of Baroda
15 January 1991 CLOSED 5.0 LAC
Bank Of Baroda
10 July 1989 CLOSED 9.0 LAC
Bank Of Baroda
11 March 1989 CLOSED 25.0 K
Bank Of Baroda
17 August 1987 CLOSED 19.0 LAC
Bank Of Baroda
10 June 1980 CLOSED 5.0 LAC

Documents (13)

Annual returns and Financials (4 Available)
Form Aoc 4 23112016 Signed 23 November 2016
Form Mgt 7 23112016 Signed 23 November 2016
Form 23ac 081207.Oct 08 December 2007
Form 20b 081207.Oct 08 December 2007
Certificates (1 Available)
Certificate Of Incorporation.Pdf 04 March 2006
Charges (1 Available)
Form 8.Pdf 04 March 2006
Directors/Shareholders/Partners (1 Available)
Directors Report As Per Section 134(3) 23112016 23 November 2016
MOA/AOA (2 Available)
Moa.Pdf 04 March 2006
Aoa.Pdf 04 March 2006
Others (4 Available)
List Of Share Holders Debenture Holders; 23112016 23 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 23112016 23 November 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 23112016 23 November 2016
Annual Return 2003 2004.Pdf 04 March 2006

Events

Incorporated

over 41 years ago

Loan sanctioned by BANK OF BARODA

almost 29 years ago

Loan sanctioned by BANK OF BARODA

over 30 years ago

Loan sanctioned by BANK OF BARODA

over 30 years ago

Loan sanctioned by BANK OF BARODA

over 32 years ago

Loan sanctioned by BANK OF BARODA

over 39 years ago

Loan modified for BANK OF BARODA

over 30 years ago

Balance sheet filed

almost 3 years ago

Annual return filed

almost 3 years ago

Balance sheet filed

almost 12 years ago

Annual return filed

almost 12 years ago

Authorised capital changed from 1000000.0 to 1000000

over 1 year ago

Paid Up Capital changed from 811800.0 to 811800

over 1 year ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 29 September 2018

about 1 year ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 29 September 2018

about 1 year ago


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
Buy Documents

Company Registration

Rs 9,999/-
Company Registration
Company Stats
AUTHORIZED SHARE CAPITAL

10.0 LAC

PAID UP CAPITAL

8.0 LAC

DIRECTORS

2

Charges Stats
Total Charges

5

Amount Due

38.0 LAC

Amount Satisfied

0

Document Stats
TOTAL

13

Others

4

Directors/Shareholders/Partners

1

Annual returns and Financials

4

MOA/AOA

2

Charges

1

Certificates

1