Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200208 |
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2019-05-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524 |
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2018-04-09 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180330 |
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2016-07-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160708 |
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2015-06-17 |
Certificate of Registration of Mortgage-170615 |
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2015-06-17 |
Certificate of Registration of Mortgage-170615.PDF |
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2013-12-12 |
Certificate of Incorporation-121213.PDF |
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2013-12-04 |
Certificate of Incorporation-121213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022 |
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2022-08-16 |
Evidence of cessation;-16082022 |
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2022-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-16 |
Interest in other entities;-16082022 |
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2022-08-16 |
Notice of resignation;-16082022 |
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2022-08-16 |
Optional Attachment-(1)-16082022 |
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2022-08-16 |
Optional Attachment-(1)-16082022 1 |
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2022-08-16 |
Optional Attachment-(2)-16082022 |
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2022-08-16 |
Optional Attachment-(3)-16082022 |
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2022-08-16 |
Optional Attachment-(4)-16082022 |
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2022-07-09 |
Evidence of cessation;-09072022 |
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2022-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-09 |
Notice of resignation;-09072022 |
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2022-05-19 |
Cessation Letter PRB.pdf - 4 (1115518614) |
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2022-05-19 |
CTC_Board Resolutions for Appointment of Ajay Mehta.pdf - 5 (1115518614) |
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2022-05-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022 |
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2022-05-19 |
DIR 2 Consent to act as Director.pdf - 2 (1115518614) |
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2022-05-19 |
Evidence of Cessation.pdf - 1 (1115518614) |
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2022-05-19 |
Evidence of cessation;-19052022 |
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2022-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-19 |
Interest in other entities.pdf - 3 (1115518614) |
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2022-05-19 |
Interest in other entities;-19052022 |
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2022-05-19 |
Notice of resignation;-19052022 |
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2022-05-19 |
Optional Attachment-(1)-19052022 |
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2022-04-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042022 |
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2022-04-14 |
Evidence of Cessation ZB MASPL.pdf - 1 (1115518718) |
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2022-04-14 |
Evidence of cessation;-14042022 |
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2022-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-14 |
Form DIR-2 consent to act as Director_PS.pdf - 2 (1115518718) |
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2022-04-14 |
Interest in other entities - PS.pdf - 3 (1115518718) |
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2022-04-14 |
Interest in other entities;-14042022 |
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2022-04-14 |
MASPL_Board Resolutions dated 16th March 2022_2.pdf - 5 (1115518718) |
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2022-04-14 |
Notice of resignation;-14042022 |
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2022-04-14 |
Optional Attachment-(1)-14042022 |
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2022-04-14 |
Resignation letter ZB_MASPL-1.pdf - 4 (1115518718) |
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2022-02-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022 |
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2022-02-17 |
Evidence of cessation Mr Nikhil Sohoni and Mr Wu Yung chen.pdf - 1 (1115518867) |
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2022-02-17 |
Evidence of cessation;-17022022 |
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2022-02-17 |
Form DIR 2 Consent to act as Director Alex Du and Nikhil Sohoni.pdf - 2 (1115518867) |
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2022-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-17 |
Interest in other entities Mr Nikhil Sohoni.pdf - 3 (1115518867) |
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2022-02-17 |
Interest in other entities;-17022022 |
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2022-02-17 |
MASPL_Board Resolution on appointment of Directors dated 21 Jan 2022.pdf - 5 (1115518867) |
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2022-02-17 |
Notice of resignation Mr Wu Yung Chen and Ms Manaswini Goel.pdf - 4 (1115518867) |
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2022-02-17 |
Notice of resignation;-17022022 |
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2022-02-17 |
Optional Attachment-(1)-17022022 |
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2021-05-22 |
Consent Letter MASPL Manager SS.pdf - 1 (1115519027) |
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2021-05-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052021 |
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2021-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-22 |
MASPL-Clarification Letter_DIR-12 Reapt of SS_Manager_signed.pdf - 4 (1115519027) |
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2021-05-22 |
MASPL_CTC_Board Resolution dated 20 Oct 2020 signed.pdf - 3 (1115519027) |
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2021-05-22 |
MASPL_CTC_EGM Resolution and Explanatory Statement dated 28 Dec 2020.pdf - 2 (1115519027) |
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2021-05-22 |
Optional Attachment-(1)-22052021 |
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2021-05-22 |
Optional Attachment-(2)-22052021 |
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2021-05-22 |
Optional Attachment-(3)-22052021 |
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2021-05-22 |
Optional Attachment-(4)-22052021 |
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2021-05-22 |
Shorter Consents_ EGM of MASPL.pdf - 5 (1115519027) |
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2021-05-21 |
Evidence of cessation;-21052021 |
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2021-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-21 |
MASPL-Clarification Letter_DIR-12 cessation of SS_Manager_signed.pdf - 1 (1115519173) |
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2021-05-21 |
MASPL_CTC_Board Resolution dated 20 Oct 2020 signed.pdf - 2 (1115519173) |
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2021-05-21 |
MASPL_CTC_EGM Resolution and Explanatory Statement dated 28 Dec 2020.pdf - 3 (1115519173) |
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2021-05-21 |
Optional Attachment-(1)-21052021 |
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2021-05-21 |
Optional Attachment-(2)-21052021 |
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2021-05-21 |
Optional Attachment-(3)-21052021 |
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2021-05-21 |
Shorter Consents_ EGM of MASPL.pdf - 4 (1115519173) |
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2020-08-07 |
Cessation Letter -CFO_MASPL.pdf - 1 (1115519296) |
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2020-08-07 |
Consent Letter- CFO_MASPL.pdf - 2 (1115519296) |
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2020-08-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020 |
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2020-08-07 |
Evidence of cessation;-07082020 |
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2020-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-07 |
MASPL_CTC_BM_23 Jul 2020 - appointment of CFO.pdf - 3 (1115519296) |
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2020-08-07 |
Optional Attachment-(1)-07082020 |
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2020-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-25 |
MASPL-Certified True Copy_Resolutions_AGM_26 June 2020 signed final.pdf - 1 (1115519322) |
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2020-07-25 |
MASPL_Declaration pursuant to MCA Circulars signed.pdf - 2 (1115519322) |
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2020-07-25 |
Optional Attachment-(1)-25072020 |
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2020-07-25 |
Optional Attachment-(2)-25072020 |
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2020-07-25 |
Optional Attachment-(3)-25072020 |
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2020-07-25 |
Shorter Consent_7th AGM of MASPL_MIL_Mitsui_CSGT.pdf - 3 (1115519322) |
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2020-06-01 |
Consent Letter DIR-2 MASPL MG.pdf - 2 (1115519450) |
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2020-06-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020 |
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2020-06-01 |
Evidence of cessation;-01062020 |
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2020-06-01 |
Evidence of Cessation_Rajeev Dubey_MASPL signed.pdf - 1 (1115519450) |
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2020-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-01 |
Interest in Other Entities MG.pdf - 3 (1115519450) |
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2020-06-01 |
Interest in other entities;-01062020 |
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2020-06-01 |
MASPL_Certified True Copy of Board Resolution Appointment of Director.pdf - 5 (1115519450) |
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2020-06-01 |
Notice of resignation;-01062020 |
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2020-06-01 |
Optional Attachment-(1)-01062020 |
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2020-06-01 |
Resignation Letter RD_MASPL.pdf - 4 (1115519450) |
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2020-04-07 |
Certified True Copy of Board Resolution dated 27th Jan 2020 MASPL PM.pdf - 2 (1115519575) |
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2020-04-07 |
Consent Letter_PM_MASPL.pdf - 1 (1115519575) |
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2020-04-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020 |
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2020-04-07 |
Evidence of Cessation PM_MASPL.pdf - 1 (1115519622) |
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2020-04-07 |
Evidence of cessation;-07042020 |
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2020-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-07 |
Optional Attachment-(1)-07042020 |
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2019-06-24 |
CTC SIGNED-APPTMRWU MASPL.pdf - 2 (1115519671) |
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2019-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-24 |
SHORTER NOTICE CONSENT FROM MILCSGT and MITSUI.pdf - 1 (1115519671) |
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2019-06-21 |
Declaration by first director-21062019 |
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2019-06-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019 |
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2018-06-28 |
Acknowedgement of Resignation letter.pdf - 1 (1115519773) |
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2018-06-28 |
Consent for shorter notice - CSGT.pdf - 7 (1115519773) |
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2018-06-28 |
CTC MASPL.pdf - 4 (1115519773) |
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2018-06-28 |
CTC_Appointment and Resignation of Directors_MASPL by CR.pdf - 5 (1115519773) |
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2018-06-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018 |
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2018-06-28 |
DIR 2 Consent Mr Wu Yung Chen_123.pdf - 2 (1115519773) |
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2018-06-28 |
Evidence of cessation;-28062018 |
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2018-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-28 |
Notice of resignation;-28062018 |
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2018-06-28 |
Optional Attachment-(1)-28062018 |
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2018-06-28 |
Optional Attachment-(2)-28062018 |
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2018-06-28 |
Optional Attachment-(3)-28062018 |
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2018-06-28 |
Optional Attachment-(4)-28062018 |
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2018-06-28 |
Optional Attachment-(5)-28062018 |
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2018-06-28 |
Resignation letter.pdf - 3 (1115519773) |
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2018-06-28 |
shorter consent maspl-mil.pdf - 6 (1115519773) |
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2018-06-28 |
ShorterNotice Mitsui.pdf - 8 (1115519773) |
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2018-05-14 |
CTC_Board Resolution_Sonai_MASPL.pdf - 2 (331317587) |
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2018-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018 |
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2018-05-14 |
DIR-2-JUNICHI SONAI.pdf - 1 (331317587) |
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2018-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-14 |
Optional Attachment-(1)-14052018 |
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2018-05-12 |
Acknowledgement received from company-12052018 |
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2018-05-12 |
consent letter - bhavna - MASPL.pdf - 5 (331317567) |
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2018-05-12 |
CTC_Board Resolution_Appt of CS.pdf - 4 (331317567) |
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2018-05-12 |
Evidence of cessation;-12052018 |
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2018-05-12 |
Resignation of Director |
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2018-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-12 |
Notice of resignation filed with the company-12052018 |
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2018-05-12 |
Notice of resignation;-12052018 |
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2018-05-12 |
Optional Attachment-(1)-12052018 |
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2018-05-12 |
Optional Attachment-(3)-12052018 |
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2018-05-12 |
Optional Attachment-(4)-12052018 |
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2018-05-12 |
Proof of dispatch-12052018 |
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2018-05-12 |
resignation letter - romali-MASPL.pdf - 3 (331317567) |
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2018-05-12 |
Resignation letter - Toru Kojima.pdf - 1 (331317564) |
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2018-05-12 |
Resignation letter - Toru Kojima.pdf - 2 (331317567) |
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2018-05-12 |
resignation letter acknowledged receipt - Toru Kojima.pdf - 1 (331317567) |
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2018-05-12 |
resignation letter acknowledged receipt - Toru Kojima.pdf - 2 (331317564) |
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2018-05-12 |
resignation letter acknowledged receipt - Toru Kojima.pdf - 3 (331317564) |
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2017-07-04 |
CTC Appointment Resolution - Mr. Huang and Mr. Toru.pdf - 1 (331317616) |
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2017-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-04 |
Letter of appointment;-04072017 |
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2017-05-17 |
Acknowledgement received from company-17052017 |
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2017-05-17 |
Resignation of Director |
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2017-05-17 |
Kuo Yi - Jen Resignation letter acknowledgement.pdf - 2 (331317614) |
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2017-05-17 |
Kuo Yi - Jen Resignation letter acknowledgement.pdf - 3 (331317614) |
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2017-05-17 |
Notice of resignation filed with the company-17052017 |
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2017-05-17 |
Proof of dispatch-17052017 |
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2017-05-17 |
Resignation Letter of Director Kuo Yi-Jen (signed).pdf - 1 (331317614) |
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2017-05-15 |
Acknowledgement received from company-15052017 |
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2017-05-15 |
Resignation of Director |
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2017-05-15 |
Notice of resignation filed with the company-15052017 |
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2017-05-15 |
Proof of dispatch-15052017 |
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2017-05-15 |
Tomohiro Kii Resignation letter acknowledgement.pdf - 2 (331317609) |
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2017-05-15 |
Tomohiro Kii Resignation letter acknowledgement.pdf - 3 (331317609) |
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2017-05-15 |
Tomohiro Kii Resignation Letter.pdf - 1 (331317609) |
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2017-05-14 |
CTC Board resolution - Mr. Kuo and Mr. Toru.pdf - 2 (331317604) |
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2017-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052017 |
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2017-05-14 |
DIR-2 HUANG.pdf - 3 (331317604) |
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2017-05-14 |
DIR-2 Kojima.pdf - 6 (331317604) |
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2017-05-14 |
Evidence of cessation;-14052017 |
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2017-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-14 |
Interest in other entities - Mr. Kojima.pdf - 4 (331317604) |
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2017-05-14 |
Interest in other entities;-14052017 |
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2017-05-14 |
Kuo Yi - Jen Resignation letter acknowledgement.pdf - 1 (331317604) |
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2017-05-14 |
Letter of appointment;-14052017 |
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2017-05-14 |
MBP-1 Huang, Chen-Jung (signed).pdf.pdf - 8 (331317604) |
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2017-05-14 |
MBP1 Kojima(signed).pdf - 7 (331317604) |
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2017-05-14 |
Notice of resignation;-14052017 |
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2017-05-14 |
Optional Attachment-(1)-14052017 |
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2017-05-14 |
Optional Attachment-(2)-14052017 |
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2017-05-14 |
Optional Attachment-(3)-14052017 |
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2017-05-14 |
Optional Attachment-(4)-14052017 |
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2017-05-14 |
Optional Attachment-(5)-14052017 |
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2017-05-14 |
Resignation Letter of Director Kuo Yi-Jen (signed).pdf - 5 (331317604) |
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2017-05-14 |
Tomohiro Kii Resignation letter acknowledgement.pdf - 10 (331317604) |
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2017-05-14 |
Tomohiro Kii Resignation Letter.pdf - 9 (331317604) |
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2016-09-09 |
CTC Board resolution - appointment.pdf - 2 (188867278) |
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2016-09-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016 |
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2016-09-09 |
Evidence of cessation;-09092016 |
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2016-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-09 |
Form DIR-2 Mr. Kii.pdf - 3 (188867278) |
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2016-09-09 |
Form MBP-1-Mr. Kii.pdf - 6 (188867278) |
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2016-09-09 |
Hiroshi Tashiro resignation letter acknowledgement.pdf - 1 (188867278) |
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2016-09-09 |
HIROSHI TASHIRO RESIGNATION LETTER.pdf - 5 (188867278) |
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2016-09-09 |
Interest in other entities - Mr. Kii.pdf - 4 (188867278) |
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2016-09-09 |
Interest in other entities;-09092016 |
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2016-09-09 |
Letter of appointment;-09092016 |
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2016-09-09 |
Notice of resignation;-09092016 |
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2016-09-09 |
Optional Attachment-(1)-09092016 |
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2016-09-06 |
13B MAP RESIGNATION LETTER (12AUG).pdf - 1 (188867579) |
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2016-09-06 |
Acknowledgement received from company-06092016 |
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2016-09-06 |
Resignation of Director |
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2016-09-06 |
Hiroshi Tashiro resignation letter acknowledgement.pdf - 2 (188867579) |
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2016-09-06 |
Hiroshi Tashiro resignation letter acknowledgement.pdf - 3 (188867579) |
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2016-09-06 |
Notice of resignation filed with the company-06092016 |
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2016-09-06 |
Proof of dispatch-06092016 |
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2016-07-22 |
ctc resolution and expl stat.pdf - 1 (188867642) |
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2016-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-22 |
Optional Attachment-(1)-22072016 |
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2014-07-16 |
Form DIR 2 - Tashiro.pdf - 2 (1115520624) |
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2014-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-16 |
Resignation Letter - Toshiaki Shinozaki - MASPL - Ack.pdf - 1 (1115520624) |
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2014-07-16 |
Resignation Letter - Toshiaki Shinozaki - MASPL.pdf - 3 (1115520624) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-02-08 |
Instrument(s) of creation or modification of charge;-08022020 |
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2020-02-08 |
MASL -SANCTION LETTER.pdf - 2 (1115521731) |
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2020-02-08 |
MASL-Deed of Hypothecation.pdf - 1 (1115521731) |
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2020-02-08 |
Optional Attachment-(1)-08022020 |
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2019-05-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-05-24 |
Instrument(s) of creation or modification of charge;-24052019 |
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2019-05-24 |
MASPL HDFC Mail 17052019.pdf - 4 (1115521823) |
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2019-05-24 |
MASPL HDFC Sanction Letter 12022015.pdf - 3 (1115521823) |
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2019-05-24 |
MASPLSupplementary Deed of HypothecationRs 20 crores.pdf - 1 (1115521823) |
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2019-05-24 |
MASPL_ Sanction Letter_dated 15th January 2018.pdf - 2 (1115521823) |
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2019-05-24 |
Optional Attachment-(1)-24052019 |
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2019-05-24 |
Optional Attachment-(2)-24052019 |
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2019-05-24 |
Optional Attachment-(3)-24052019 |
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2018-03-29 |
Charge Satisfaction Letter.pdf - 1 (331317620) |
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2018-03-29 |
Satisfaction of Charge (Secured Borrowing) |
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2018-03-29 |
Letter of the charge holder stating that the amount has been satisfied-29032018 |
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2016-07-08 |
Bank sanction letter.pdf - 2 (188874457) |
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2016-07-08 |
Deed of Hypothecation.pdf - 1 (188874457) |
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2016-07-08 |
Creation of Charge (New Secured Borrowings) |
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2016-07-08 |
Instrument(s) of creation or modification of charge;-08072016 |
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2016-07-08 |
Optional Attachment-(1)-08072016 |
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2015-06-17 |
Creation of Charge (New Secured Borrowings) |
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2015-06-17 |
Creation of Charge (New Secured Borrowings) |
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2015-06-17 |
Mahindra_DOH.pdf - 1 (1115521980) |
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2015-06-17 |
Mahindra_DOH.pdf - 1 (112627499) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-11 |
Form PAS-6-11112022 |
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2022-08-16 |
Registration of resolution(s) and agreement(s) |
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2022-08-03 |
Information to the Registrar by company for appointment of auditor |
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2022-06-12 |
Return of deposits |
Add to Cart |
2022-05-17 |
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2021-11-19 |
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2021-11-18 |
Registration of resolution(s) and agreement(s) |
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2021-11-18 |
MASPL_Certified True Copy increase in Remuneration_Manager.pdf - 1 (1115523663) |
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2021-08-11 |
Form for submission of documents with the Registrar |
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2021-08-11 |
Registration of resolution(s) and agreement(s) |
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2021-08-11 |
MASPL-Certified True Copy_Resolutions_AGM_28 June 2021.pdf - 2 (1115523667) |
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2021-08-11 |
MASPL_CTC of Board Resolutions dated 14 July 2021.pdf - 1 (1115523712) |
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2021-08-11 |
MASPL_ROC Declaration_AGM 28 June 2021_GNL-2.pdf - 1 (1115523667) |
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2021-08-11 |
Shorter Consent_8th AGM of MASPL_CSGT.pdf - 4 (1115523667) |
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2021-08-11 |
Shorter Consent_8th AGM of MASPL_MIL signed.pdf - 3 (1115523667) |
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2021-08-11 |
Shorter Consent_8th AGM of MASPL_Mitsui.pdf - 5 (1115523667) |
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2021-07-27 |
Certificate for BEN2 MASPL.pdf - 2 (1115523738) |
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2021-07-27 |
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2021-07-27 |
SBO Declaration - MIL to MASPL Subsidiary.pdf - 1 (1115523738) |
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2021-07-23 |
Registration of resolution(s) and agreement(s) |
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2021-07-23 |
MASPL-Certified True Copy_Resolutions_AGM_28 June 2021.pdf - 1 (1115523762) |
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2021-07-23 |
MASPL_ROC Declaration_AGM 28 June 2021_MGT-14.pdf - 2 (1115523762) |
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2021-07-23 |
Shorter Consent_8th AGM of MASPL_CSGT.pdf - 4 (1115523762) |
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2021-07-23 |
Shorter Consent_8th AGM of MASPL_MIL signed.pdf - 3 (1115523762) |
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2021-07-23 |
Shorter Consent_8th AGM of MASPL_Mitsui.pdf - 5 (1115523762) |
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2021-06-21 |
Return of deposits |
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2021-05-17 |
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2021-05-14 |
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2021-05-14 |
MASPL_Certified True Copy of Board Resolution dated 22 Apr 2021_MCA Filings.pdf - 1 (1115523838) |
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2021-02-25 |
Form for submission of documents with the Registrar |
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2021-02-25 |
MASPL_CTC_EGM Resolution and Explanatory Statement dated 28 Dec 2020.pdf - 5 (1115523886) |
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2021-02-25 |
MASPL_ROC Declaration_EGM 28 Dec 2020_GNL-2.pdf - 1 (1115523886) |
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2021-02-25 |
Shorter Consent_ EGM of MASPL_Mitsui.pdf - 2 (1115523886) |
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2021-02-25 |
Shorter Consent_EGM of MASPL_CSGT.pdf - 3 (1115523886) |
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2021-02-25 |
Shorter Consent_EGM of MASPL_MIL.pdf - 4 (1115523886) |
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2021-02-21 |
Board Resolution for Increase in remuneration to Sanjay Somkumar dated 20 Jan 2021.pdf - 1 (1115523901) |
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2021-02-21 |
Registration of resolution(s) and agreement(s) |
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2021-01-08 |
Registration of resolution(s) and agreement(s) |
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2021-01-08 |
MASPL_CTC_EGM Resolution and Explanatory Statement dated 28 Dec 2020.pdf - 1 (1115523913) |
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2021-01-08 |
MASPL_ROC Declaration_EGM 28 Dec 2020_MGT-14.pdf - 2 (1115523913) |
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2021-01-08 |
Shorter Consent_ EGM of MASPL_Mitsui.pdf - 3 (1115523913) |
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2021-01-08 |
Shorter Consent_EGM of MASPL_CSGT.pdf - 4 (1115523913) |
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2021-01-08 |
Shorter Consent_EGM of MASPL_MIL.pdf - 5 (1115523913) |
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2020-11-12 |
Consent Letter MASPL Manager SS.pdf - 2 (1115523940) |
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2020-11-12 |
Return of appointment of managing director or whole-time director or manager |
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2020-11-12 |
MASPL_CTC_Board Resolution dated 20 Oct 2020 signed.pdf - 1 (1115523940) |
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2020-11-12 |
MR-1_CS Certification_Compliance with Schedule V signed.pdf - 3 (1115523940) |
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2020-11-05 |
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2020-10-15 |
Return of deposits |
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2020-09-03 |
Form for submission of documents with the Registrar |
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2020-09-03 |
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2020-09-03 |
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2020-09-03 |
MASPL-Certified True Copy_Resolutions_AGM_26 June 2020.pdf - 1 (1115523974) |
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2020-09-03 |
MASPL_ROC Declaration_AGM 26 June 2020_GNL-2.pdf - 3 (1115523974) |
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2020-09-03 |
Shorter Consent_7th AGM of MASPL_MIL_Mitsui_CSGT.pdf - 2 (1115523974) |
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2020-08-18 |
Registration of resolution(s) and agreement(s) |
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2020-08-18 |
MASPL-Certified True Copy_Resolutions_AGM_26 June 2020.pdf - 1 (1115524031) |
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2020-08-18 |
MASPL_ROC Declaration_AGM 26 June 2020_MGT-14.pdf - 2 (1115524031) |
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2020-08-18 |
Shorter Consent_7th AGM of MASPL_MIL_Mitsui_CSGT.pdf - 3 (1115524031) |
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2020-05-18 |
Return of deposits |
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2019-07-19 |
Declaration - MIL.pdf - 1 (1115524078) |
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2019-07-19 |
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2019-06-07 |
Form for submission of documents with the Registrar |
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2019-06-07 |
Mahindra Auto Steel.pdf - 1 (1115524085) |
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2019-03-11 |
CTCoftheresolutionalongwithexplanatorystatement.pdf - 1 (1115524110) |
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2019-03-11 |
Registration of resolution(s) and agreement(s) |
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2019-03-08 |
Altered Articles of Association_MASPL.pdf - 2 (1115524150) |
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2019-03-08 |
CTC_Shareholders Resolution_MASPL_29012019.pdf - 1 (1115524150) |
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2019-03-08 |
Registration of resolution(s) and agreement(s) |
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2018-07-02 |
Auditors consent letter.pdf - 2 (1115524198) |
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2018-07-02 |
CTC AGM resolution.pdf - 3 (1115524198) |
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2018-07-02 |
Information to the Registrar by company for appointment of auditor |
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2018-07-02 |
MASPL Auditors intimation letter.pdf - 1 (1115524198) |
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2018-05-29 |
Consent letter - Sanjay Somkumar.pdf - 3 (331317673) |
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2018-05-29 |
CTC_Board Resolution_Re-appointment of Sanjay Somkumar_06022018_MASPL.pdf - 2 (331317673) |
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2018-05-29 |
CTC_EGM Resolution and expl statement_re-appt of Sanjay Somkumar_MASPL_25042018.pdf - 1 (331317673) |
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2018-05-29 |
Form MR-1 - Annexure I.pdf - 4 (331317673) |
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2018-05-29 |
Return of appointment of managing director or whole-time director or manager |
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2018-05-12 |
CTC_Board Resolution_25042018_MASPL.pdf - 1 (331317672) |
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2018-05-12 |
CTC_EGM Resolutions and expl statement_MASPL_25042018.pdf - 1 (331317671) |
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2018-05-12 |
Registration of resolution(s) and agreement(s) |
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2018-05-12 |
Registration of resolution(s) and agreement(s) |
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2017-10-30 |
Notice of resignation by the auditor |
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2017-10-30 |
Resign.pdf - 1 (331317680) |
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2017-07-05 |
auditors consent letter - MASPL.pdf - 2 (331317679) |
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2017-07-05 |
Auditors Intimation Letter.pdf - 1 (331317679) |
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2017-07-05 |
CTC Auditor appointment resolution.pdf - 3 (331317679) |
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2017-07-05 |
Information to the Registrar by company for appointment of auditor |
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2017-07-04 |
CTC Auditor appointment resolution.pdf - 1 (331317678) |
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2017-07-04 |
Registration of resolution(s) and agreement(s) |
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2017-01-16 |
Articles of Association 14 Dec, 2016.pdf - 2 (331317677) |
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2017-01-16 |
CTC EGM Resolution 14.12.2016.pdf - 1 (331317677) |
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2017-01-16 |
Registration of resolution(s) and agreement(s) |
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2017-01-16 |
Shorter consent letter.pdf - 3 (331317677) |
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2016-09-01 |
ctc secretarial auditor resolution.pdf - 1 (188867211) |
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2016-09-01 |
Registration of resolution(s) and agreement(s) |
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2016-05-26 |
CTC - Board Resolutions-MASPL.pdf - 1 (188867419) |
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2016-05-26 |
Registration of resolution(s) and agreement(s) |
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2016-01-28 |
Consent letter - Company Secretary.pdf - 2 (1115524326) |
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2016-01-28 |
Consent letter - Company Secretary.pdf - 2 (123068000) |
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2016-01-28 |
CTC - Appointment of CS.pdf - 1 (1115524326) |
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2016-01-28 |
CTC - Appointment of CS.pdf - 1 (123068000) |
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2016-01-28 |
Return of appointment of managing director or whole-time director or manager |
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2016-01-28 |
Return of appointment of managing director or whole-time director or manager |
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2016-01-27 |
Consent letter - Company Secretary.pdf - 3 (1115524346) |
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2016-01-27 |
CTC - Appointment of CS.pdf - 1 (1115524349) |
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2016-01-27 |
CTC - Appointment of CS.pdf - 2 (1115524346) |
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2016-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-27 |
Registration of resolution(s) and agreement(s) |
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2016-01-27 |
Registration of resolution(s) and agreement(s) |
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2016-01-27 |
Resignation letter - Abhishek Juvekar.pdf - 1 (1115524346) |
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2015-11-28 |
CTC - MASL - BM - 27102015.pdf - 1 (1115524373) |
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2015-11-28 |
Registration of resolution(s) and agreement(s) |
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2015-11-26 |
Registration of resolution(s) and agreement(s) |
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2015-10-25 |
Cessation Letter - MIL - Harsh Kumar - 01102015.pdf - 1 (1115524413) |
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2015-10-25 |
Cessation Letter - MIL - Harsh Kumar - 01102015.pdf - 2 (1115524413) |
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2015-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-25 |
Sumit Issar - DIR2, DIR8, MBP-1 and Consent to act as MD.pdf - 1 (1115524394) |
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2015-10-25 |
Sumit Issar - DIR2, DIR8, MBP-1 and Consent to act as MD.pdf - 2 (1115524394) |
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2015-08-28 |
CTC - AGM 28072015 + BM 28072015 - MASL.pdf - 1 (1115524416) |
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2015-08-28 |
Registration of resolution(s) and agreement(s) |
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2015-08-27 |
Registration of resolution(s) and agreement(s) |
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2015-08-20 |
Consent - MASL - PM - 01082015.pdf - 2 (1115524438) |
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2015-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-20 |
Resignation - MASL - JW - 01082015.pdf - 1 (1115524438) |
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2015-07-21 |
20150630 Form DIR-2 (KYJ Signed).pdf - 1 (1115524510) |
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2015-07-21 |
20150630 Form MBP-1 (KYJ Signed).pdf - 2 (1115524510) |
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2015-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-21 |
Resignation Letter - Wang Chia-Tang - 30062015.pdf - 1 (1115524462) |
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2015-07-21 |
Resignation Letter - Wang Chia-Tang - 30062015.pdf - 2 (1115524462) |
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2015-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-17 |
Certificate of Registration of Mortgage-170615.PDF |
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2015-05-15 |
AOA-MASL - 29042015.pdf - 2 (1115524572) |
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2015-05-15 |
CTC-MGT-14-BM(4)+EGM(1)-29.04.2015-MASPL.pdf - 1 (1115524572) |
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2015-05-15 |
CTC-MR-1-Manager Appointment-MASPL 29042015.pdf - 1 (1115524644) |
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2015-05-15 |
DIR-2-PRB.pdf - 1 (1115524548) |
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2015-05-15 |
DIR-2-SM.pdf - 4 (1115524548) |
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2015-05-15 |
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2015-05-15 |
Registration of resolution(s) and agreement(s) |
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2015-05-15 |
Registration of resolution(s) and agreement(s) |
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2015-05-15 |
Return of appointment of managing director or whole-time director or manager |
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2015-05-15 |
Return of appointment of managing director or whole-time director or manager |
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2015-05-15 |
MASL-Sanjay Somkumar Consent letter.pdf - 2 (1115524644) |
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2015-05-15 |
MASL-Sanjay Somkumar Consent letter.pdf - 5 (1115524548) |
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2015-05-15 |
MBP-1-P.R.Barpande.pdf - 2 (1115524548) |
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2015-05-15 |
MBP-1-SM.pdf - 3 (1115524548) |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-23 |
Copy of death certificate-Iqbal Sheik.pdf - 1 (1115524666) |
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2015-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-18 |
Consent - MASPL - JW.pdf - 2 (1115524716) |
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2015-03-18 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-18 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-18 |
MAPL KMP CTC.pdf - 1 (1115524716) |
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2015-02-17 |
3. Consent - Form DIR 2 of Mr Kuo.pdf - 1 (1115524740) |
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2015-02-17 |
CTC-MGT-14-BM-6.02.2015-MASPL.pdf - 1 (1115524762) |
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2015-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2014-11-23 |
AOA-MASPL - After JV Incorporation.pdf - 2 (1115524782) |
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2014-11-23 |
CIC Consent for holding AGM at a shorter notice - 28042014- MASL.pdf - 5 (1115524782) |
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2014-11-23 |
CTC-AGM-Manager appointment+articles alteration-28.04.2014-MASPL.pdf - 1 (1115524782) |
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2014-11-23 |
Registration of resolution(s) and agreement(s) |
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2014-11-23 |
Registration of resolution(s) and agreement(s) |
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2014-11-23 |
Shorter Notice Consent - MIL.pdf - 4 (1115524782) |
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2014-11-23 |
Shorter Notice Consent - Mitsui.pdf - 3 (1115524782) |
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2014-11-12 |
Annexure I-PAS 3-BM-10.11.2014-MASPL.pdf - 1 (1115524800) |
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2014-11-12 |
CTC- PAS 3-BM-CR - 10112014-MASPL-Allotment.pdf - 2 (1115524800) |
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2014-11-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-11 |
CTC-MGT-14-NOI-8.07.2014-MASPL.pdf - 1 (1115524812) |
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2014-11-11 |
Registration of resolution(s) and agreement(s) |
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2014-11-10 |
Consent - MASPL - IS.pdf - 3 (1115524857) |
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2014-11-10 |
CTC - 203 - MASPL - 28042014 - Manager.pdf - 2 (1115524857) |
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2014-11-10 |
CTC-AGM-Manager appointment+articles alteration-28.04.2014-MASPL.pdf - 1 (1115524857) |
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2014-11-10 |
Registration of resolution(s) and agreement(s) |
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2014-11-10 |
Return of appointment of managing director or whole-time director or manager |
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2014-11-10 |
Return of appointment of managing director or whole-time director or manager |
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2014-11-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-03 |
CTC-MASPL-BM-27.10.2014-Notice of Disclosure of Interest.pdf - 1 (1115524858) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-02 |
Submission of documents with the Registrar |
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2014-07-02 |
Form_ADT-1 - MASPL - 2014.pdf - 1 (15541617) |
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2014-07-01 |
Submission of documents with the Registrar |
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2014-07-01 |
Form_ADT-1 - MASPL - 2014.pdf - 1 (1115524914) |
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2014-06-17 |
Consent - MASPL - AJ.pdf - 2 (1115524933) |
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2014-06-17 |
Consent - MASPL - AJ.pdf - 2 (15541618) |
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2014-06-17 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-17 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-17 |
MAPL KMP CTC.pdf - 1 (1115524933) |
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2014-06-17 |
MAPL KMP CTC.pdf - 1 (15541618) |
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2014-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-29 |
MAPL - CTC - Allotment 28042014.pdf - 2 (1115524951) |
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2014-05-29 |
MAPL list of Allottees 28042014.pdf - 1 (1115524951) |
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2014-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-28 |
MAPL KMP CTC.pdf - 1 (1115524995) |
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2014-05-27 |
consent letter - Toshiaki Shinozaki.pdf - 2 (1115525021) |
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2014-05-27 |
Consent letter - Wang Chia Tang.pdf - 1 (1115525021) |
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2014-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-27 |
Registration of resolution(s) and agreement(s) |
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2014-05-27 |
Registration of resolution(s) and agreement(s) |
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2014-05-27 |
Return of appointment of managing director or whole-time director or manager |
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2014-05-27 |
MAPL 25042014.pdf - 3 (1115525021) |
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2014-05-27 |
MAPL CTC 28042014.pdf - 1 (1115525046) |
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2014-03-24 |
22A-consent EGM 032014-MIL.pdf - 2 (1115525071) |
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2014-03-24 |
ctc - maspl - 21032014.pdf - 1 (1115525071) |
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2014-03-24 |
Registration of resolution(s) and agreement(s) |
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2014-03-24 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-26 |
Resignation of Director |
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2015-10-26 |
Resignation Letter - Harsh Kumar - MASL - 01102015.pdf - 1 (1115526155) |
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2015-10-26 |
Resignation Letter - Harsh Kumar - MASL - 01102015.pdf - 2 (1115526155) |
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2015-10-26 |
Resignation Letter - Harsh Kumar - MASL - 01102015.pdf - 3 (1115526155) |
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2015-10-25 |
Resignation of Director |
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2015-10-25 |
Resignation Letter - Harsh Kumar - MASL - 01102015.pdf - 1 (112627639) |
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2015-10-25 |
Resignation Letter - Harsh Kumar - MASL - 01102015.pdf - 2 (112627639) |
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2015-10-25 |
Resignation Letter - Harsh Kumar - MASL - 01102015.pdf - 3 (112627639) |
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2014-07-17 |
Resignation of Director |
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2014-07-17 |
Resignation Letter - Toshiaki Shinozaki - MASPL - Ack.pdf - 2 (1115526171) |
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2014-07-17 |
Resignation Letter - Toshiaki Shinozaki - MASPL - Ack.pdf - 3 (1115526171) |
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2014-07-17 |
Resignation Letter - Toshiaki Shinozaki - MASPL.pdf - 1 (1115526171) |
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2014-07-15 |
Resignation of Director |
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2014-07-15 |
Resignation Letter - Toshiaki Shinozaki - MASPL - Ack.pdf - 2 (15541623) |
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2014-07-15 |
Resignation Letter - Toshiaki Shinozaki - MASPL - Ack.pdf - 3 (15541623) |
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2014-07-15 |
Resignation Letter - Toshiaki Shinozaki - MASPL.pdf - 1 (15541623) |
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2013-12-12 |
Certificate of Incorporation-121213.PDF |
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2013-12-04 |
Address Proof.pdf - 1 (1115526343) |
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2013-12-04 |
AOA-MIL NEW JV CO - 03122013.pdf - 2 (1115526276) |
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2013-12-04 |
Consent - MILMASPL - HK.pdf - 1 (1115526455) |
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2013-12-04 |
Consent - MILMASPL - RD.pdf - 2 (1115526455) |
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2013-12-04 |
Consent - MILMASPL - ZB.pdf - 3 (1115526455) |
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2013-12-04 |
Details of Subscribers - Mahindra Auto Steel Private Limited.pdf - 4 (1115526276) |
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2013-12-04 |
Application and declaration for incorporation of a company |
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2013-12-04 |
Application and declaration for incorporation of a company |
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2013-12-04 |
Notice of situation or change of situation of registered office |
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2013-12-04 |
Notice of situation or change of situation of registered office |
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2013-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-04 |
MIL - BR.pdf - 3 (1115526276) |
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2013-12-04 |
MIL - BR.pdf - 3 (1115526343) |
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2013-12-04 |
MOA - MIL NEW JV CO - 03122013.pdf - 1 (1115526276) |
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2013-12-04 |
NOC Letter.pdf - 2 (1115526343) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-02 |
Optional Attachment-(1)-02122022 |
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2022-09-13 |
Copy of MGT-8-13092022 |
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2022-09-13 |
List of share holders, debenture holders;-13092022 |
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2022-08-18 |
Optional Attachment-(1)-18082022 |
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2022-08-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022 |
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2022-08-16 |
Optional Attachment-(1)-16082022 |
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2022-08-16 |
Optional Attachment-(2)-16082022 |
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2022-08-03 |
Copy of resolution passed by the company-03082022 |
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2022-08-03 |
Copy of the intimation sent by company-03082022 |
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2022-08-03 |
Copy of written consent given by auditor-03082022 |
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2022-08-03 |
Optional Attachment-(1)-03082022 |
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2022-08-03 |
Optional Attachment-(2)-03082022 |
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2022-08-03 |
Optional Attachment-(3)-03082022 |
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2022-03-27 |
Optional Attachment-(1)-27032022 |
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2022-03-27 |
Optional Attachment-(2)-27032022 |
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2021-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112021 |
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2021-08-22 |
Copy of MGT-8-22082021 |
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2021-08-22 |
List of share holders, debenture holders;-22082021 |
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2021-07-27 |
Declaration under section 90-27072021 |
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2021-07-27 |
Optional Attachment-(1)-27072021 |
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2021-07-26 |
Optional Attachment-(1)-26072021 |
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2021-07-26 |
Optional Attachment-(2)-26072021 |
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2021-07-26 |
Optional Attachment-(3)-26072021 |
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2021-07-26 |
Optional Attachment-(4)-26072021 |
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2021-07-26 |
Optional Attachment-(5)-26072021 |
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2021-07-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072021 |
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2021-07-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072021 |
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2021-07-23 |
Optional Attachment-(1)-23072021 |
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2021-07-23 |
Optional Attachment-(2)-23072021 |
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2021-07-23 |
Optional Attachment-(3)-23072021 |
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2021-07-23 |
Optional Attachment-(4)-23072021 |
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2021-05-14 |
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed-14052021 |
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2021-02-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022021 |
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2021-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 1 |
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2021-01-06 |
Optional Attachment-(2)-06012021 |
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2021-01-06 |
Optional Attachment-(2)-06012021 1 |
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2021-01-06 |
Optional Attachment-(3)-06012021 |
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2021-01-06 |
Optional Attachment-(3)-06012021 1 |
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2021-01-06 |
Optional Attachment-(4)-06012021 |
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2021-01-06 |
Optional Attachment-(4)-06012021 1 |
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2021-01-06 |
Optional Attachment-(5)-06012021 |
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2020-11-12 |
Optional Attachment-(1)-11112020 |
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2020-11-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11112020 |
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2020-11-11 |
Copy of shareholders resolution-11112020 |
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2020-11-11 |
Optional Attachment-(1)-11112020 1 |
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2020-08-22 |
Copy of MGT-8-22082020 |
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2020-08-22 |
List of share holders, debenture holders;-22082020 |
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2020-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020 |
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2020-08-18 |
Optional Attachment-(1)-18082020 |
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2020-08-18 |
Optional Attachment-(1)-18082020 1 |
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2020-08-18 |
Optional Attachment-(2)-18082020 |
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2020-08-18 |
Optional Attachment-(2)-18082020 1 |
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2020-08-18 |
Optional Attachment-(3)-18082020 |
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2020-07-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020 |
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2019-08-09 |
Copy of MGT-8-09082019 |
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2019-08-09 |
List of share holders, debenture holders;-09082019 |
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2019-08-09 |
Optional Attachment-(1)-09082019 |
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2019-07-19 |
Declaration under section 90-19072019 |
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2019-07-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072019 |
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2019-04-30 |
Optional Attachment-(1)-30042019 |
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2019-03-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019 |
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2019-02-22 |
Altered articles of association-22022019 |
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2019-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019 |
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2018-08-13 |
Copy of MGT-8-13082018 |
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2018-08-13 |
List of share holders, debenture holders;-13082018 |
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2018-07-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072018 |
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2018-07-02 |
Copy of resolution passed by the company-02072018 |
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2018-07-02 |
Copy of the intimation sent by company-02072018 |
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2018-07-02 |
Copy of written consent given by auditor-02072018 |
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2018-05-28 |
Copy of board resolution-28052018 |
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2018-05-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28052018 |
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2018-05-28 |
Copy of shareholders resolution-28052018 |
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2018-05-28 |
Optional Attachment-(1)-28052018 |
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2018-05-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018 |
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2018-05-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018 1 |
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2018-04-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018 |
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2017-10-24 |
Resignation letter-24102017 |
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2017-08-18 |
Copy of MGT-8-18082017 |
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2017-08-18 |
List of share holders, debenture holders;-18082017 |
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2017-07-05 |
Copy of resolution passed by the company-05072017 |
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2017-07-05 |
Copy of the intimation sent by company-05072017 |
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2017-07-05 |
Copy of written consent given by auditor-05072017 |
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2017-07-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017 |
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2017-01-12 |
Altered articles of association-12012017 |
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2017-01-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017 |
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2017-01-12 |
Optional Attachment-(1)-12012017 |
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2016-10-24 |
Copy of MGT-8-24102016 |
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2016-10-24 |
List of share holders, debenture holders;-24102016 |
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2016-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092016 |
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2016-07-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072016 |
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2016-05-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052016 |
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2016-01-28 |
Copy of Board Resolution-280116 |
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2016-01-28 |
Copy of Board Resolution-280116.PDF |
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2016-01-28 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280116.PDF |
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2016-01-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-280116 |
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2016-01-27 |
Copy of resolution-270116 |
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2016-01-27 |
Copy of resolution-270116.PDF |
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2016-01-27 |
Evidence of cessation-270116 |
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2016-01-27 |
Evidence of cessation-270116.PDF |
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2016-01-27 |
Optional Attachment 1-270116 |
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2016-01-27 |
Optional Attachment 1-270116.PDF |
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2016-01-27 |
Optional Attachment 2-270116 |
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2016-01-27 |
Optional Attachment 2-270116.PDF |
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2015-11-26 |
Copy of resolution-261115 |
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2015-11-26 |
Copy of resolution-261115.PDF |
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2015-10-25 |
Declaration of the appointee Director, in Form DIR-2-251015 |
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2015-10-25 |
Declaration of the appointee Director- in Form DIR-2-251015.PDF |
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2015-10-25 |
Evidence of cessation-251015 |
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2015-10-25 |
Evidence of cessation-251015.PDF |
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2015-10-25 |
Interest in other entities-251015 |
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2015-10-25 |
Interest in other entities-251015.PDF |
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2015-08-27 |
Copy of resolution-270815 |
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2015-08-27 |
Copy of resolution-270815.PDF |
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2015-08-20 |
Evidence of cessation-200815 |
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2015-08-20 |
Evidence of cessation-200815.PDF |
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2015-08-20 |
Letter of Appointment-200815 |
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2015-08-20 |
Letter of Appointment-200815.PDF |
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2015-07-20 |
Declaration of the appointee Director, in Form DIR-2-200715 |
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2015-07-20 |
Declaration of the appointee Director- in Form DIR-2-200715.PDF |
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2015-07-20 |
Evidence of cessation-200715 |
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2015-07-20 |
Evidence of cessation-200715.PDF |
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2015-07-20 |
Interest in other entities-200715 |
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2015-07-20 |
Interest in other entities-200715.PDF |
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2015-06-17 |
Certificate of Registration of Mortgage-170615.PDF |
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2015-06-17 |
Instrument of creation or modification of charge-170615 |
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2015-06-17 |
Instrument of creation or modification of charge-170615.PDF |
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2015-05-15 |
AoA - Articles of Association-150515 |
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2015-05-15 |
AoA - Articles of Association-150515.PDF |
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2015-05-15 |
Copy of Board Resolution-150515 |
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2015-05-15 |
Copy of Board Resolution-150515.PDF |
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2015-05-15 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150515.PDF |
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2015-05-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-150515 |
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2015-05-15 |
Copy of resolution-150515 |
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2015-05-15 |
Copy of resolution-150515.PDF |
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2015-05-14 |
Declaration of the appointee Director, in Form DIR-2-140515 |
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2015-05-14 |
Declaration of the appointee Director- in Form DIR-2-140515.PDF |
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2015-05-14 |
Interest in other entities-140515 |
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2015-05-14 |
Interest in other entities-140515.PDF |
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2015-05-14 |
Optional Attachment 1-140515 |
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2015-05-14 |
Optional Attachment 1-140515.PDF |
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2015-05-14 |
Optional Attachment 2-140515 |
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2015-05-14 |
Optional Attachment 2-140515.PDF |
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2015-05-14 |
Optional Attachment 3-140515 |
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2015-05-14 |
Optional Attachment 3-140515.PDF |
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2015-03-23 |
Evidence of cessation-230315 |
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2015-03-23 |
Evidence of cessation-230315.PDF |
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2015-03-18 |
Copy of Board Resolution-180315 |
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2015-03-18 |
Copy of Board Resolution-180315.PDF |
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2015-03-18 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180315.PDF |
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2015-03-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-180315 |
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2015-02-17 |
Copy of resolution-170215 |
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2015-02-17 |
Copy of resolution-170215.PDF |
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2015-02-17 |
Declaration of the appointee Director, in Form DIR-2-170215 |
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2015-02-17 |
Declaration of the appointee Director- in Form DIR-2-170215.PDF |
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2014-11-23 |
AoA - Articles of Association-231114 |
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2014-11-23 |
AoA - Articles of Association-231114.PDF |
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2014-11-23 |
Copy of resolution-231114 |
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2014-11-23 |
Copy of resolution-231114.PDF |
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2014-11-23 |
Optional Attachment 1-231114 |
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2014-11-23 |
Optional Attachment 1-231114.PDF |
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2014-11-23 |
Optional Attachment 2-231114 |
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2014-11-23 |
Optional Attachment 2-231114.PDF |
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2014-11-23 |
Optional Attachment 3-231114 |
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2014-11-23 |
Optional Attachment 3-231114.PDF |
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2014-11-10 |
Copy of Board Resolution-101114 |
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2014-11-10 |
Copy of Board Resolution-101114.PDF |
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2014-11-10 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-101114.PDF |
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2014-11-10 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-101114 |
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2014-11-10 |
Copy of resolution-101114 |
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2014-11-10 |
Copy of resolution-101114.PDF |
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2014-11-10 |
Copy of shareholder resolution-101114 |
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2014-11-10 |
Copy of shareholder resolution-101114.PDF |
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2014-11-10 |
List of allottees-101114 |
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2014-11-10 |
List of allottees-101114.PDF |
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2014-11-10 |
Resltn passed by the BOD-101114 |
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2014-11-10 |
Resltn passed by the BOD-101114.PDF |
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2014-10-31 |
Copy of resolution-311014 |
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2014-10-31 |
Copy of resolution-311014.PDF |
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2014-07-16 |
Declaration of the appointee Director, in Form DIR-2-160714 |
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2014-07-16 |
Declaration of the appointee Director- in Form DIR-2-160714.PDF |
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2014-07-16 |
Evidence of cessation-160714 |
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2014-07-16 |
Evidence of cessation-160714.PDF |
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2014-07-02 |
Optional Attachment 1-010714 |
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2014-07-01 |
Optional Attachment 1-010714.PDF |
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2014-06-17 |
Copy of Board Resolution-170614 |
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2014-06-17 |
Copy of Board Resolution-170614.PDF |
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2014-06-17 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-170614.PDF |
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2014-06-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-170614 |
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2014-05-29 |
List of allottees-290514 |
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2014-05-29 |
List of allottees-290514.PDF |
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2014-05-29 |
Resltn passed by the BOD-290514 |
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2014-05-29 |
Resltn passed by the BOD-290514.PDF |
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2014-05-27 |
Copy of Board Resolution-270514 |
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2014-05-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-270514 |
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2014-05-27 |
Copy of resolution-270514 |
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2014-05-27 |
Copy of resolution-270514.PDF |
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2014-05-27 |
Declaration of the appointee Director, in Form DIR-2-270514 |
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2014-05-27 |
Declaration of the appointee Director- in Form DIR-2-270514.PDF |
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2014-05-27 |
Optional Attachment 1-270514 |
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2014-05-27 |
Optional Attachment 1-270514 |
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2014-05-27 |
Optional Attachment 1-270514.PDF |
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2014-05-27 |
Optional Attachment 1-270514.PDF 1 |
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2014-05-27 |
Optional Attachment 2-270514 |
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2014-05-27 |
Optional Attachment 2-270514.PDF |
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2014-03-24 |
Copy of resolution-240314 |
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2014-03-24 |
Copy of resolution-240314.PDF |
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2014-03-24 |
Optional Attachment 1-240314 |
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2014-03-24 |
Optional Attachment 1-240314.PDF |
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2013-12-12 |
Acknowledgement of Stamp Duty AoA payment-121213.PDF |
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2013-12-12 |
Acknowledgement of Stamp Duty MoA payment-121213.PDF |
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2013-12-12 |
Others-121213.PDF |
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2013-12-04 |
AoA - Articles of Association-041213 |
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2013-12-04 |
AoA - Articles of Association-041213.PDF |
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2013-12-04 |
MoA - Memorandum of Association-041213 |
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2013-12-04 |
MoA - Memorandum of Association-041213.PDF |
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2013-12-04 |
Optional Attachment 1-041213 |
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2013-12-04 |
Optional Attachment 1-041213 |
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2013-12-04 |
Optional Attachment 1-041213 |
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2013-12-04 |
Optional Attachment 1-041213.PDF |
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2013-12-04 |
Optional Attachment 2-041213 |
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2013-12-04 |
Optional Attachment 2-041213 |
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2013-12-04 |
Optional Attachment 2-041213.PDF |
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2013-12-04 |
Optional Attachment 3-041213 |
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2013-12-04 |
Optional Attachment 3-041213.PDF |
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2013-11-28 |
Acknowledgement of Stamp Duty AoA payment-121213 |
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2013-11-28 |
Acknowledgement of Stamp Duty MoA payment-121213 |
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2013-11-28 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-281113 |
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2013-11-28 |
Image of the logo to be attached-281113 |
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2013-11-28 |
Optional Attachment 1-281113 |
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2006-01-01 |
Others-121213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-02 |
Form Addendum to AOC-4 CSR-02122022_signed |
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2022-09-13 |
Annual Returns and Shareholder Information |
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2022-08-18 |
Company financials including balance sheet and profit & loss |
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2022-03-27 |
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2022-03-27 |
MASPLARCSRF21_1_9a_ROMALIRM_20220327022254.pdf - 1 (1115529558) |
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2022-03-27 |
MASPL_ARCSRF21_9b_11_ROMALIRM_20220327022305.pdf - 2 (1115529558) |
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2021-08-22 |
Annual Returns and Shareholder Information |
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2021-08-22 |
Form MGT8 MASPL.pdf - 2 (1115529575) |
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2021-08-22 |
List of Shareholders as on 31 Mar 2021.pdf - 1 (1115529575) |
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2021-07-24 |
Company financials including balance sheet and profit & loss |
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2021-07-24 |
FY2020-2021U27100MH2013PTC250979IND-AS Standalone_BalanceSheet 24-07-2021.xml - 1 (1115529592) |
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2020-08-22 |
Annual Returns and Shareholder Information |
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2020-08-22 |
List of Shareholders as on 31 Mar 2020 signed.pdf - 1 (1115529593) |
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2020-08-22 |
MGT 8 of MASPL 2020 Signed.pdf - 2 (1115529593) |
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2020-07-24 |
Company financials including balance sheet and profit & loss |
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2020-07-24 |
250979Standalone.xml - 1 (1115529610) |
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2019-08-09 |
Annual Returns and Shareholder Information |
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2019-08-09 |
List of Shareholders as on 31stMarch2019-signed.pdf - 1 (1115529631) |
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2019-08-09 |
List of Transfers during FY 18-19-signed.pdf - 3 (1115529631) |
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2019-08-09 |
MGT-8_MASPL_2019_Final.pdf - 2 (1115529631) |
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2019-07-11 |
Company financials including balance sheet and profit & loss |
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2019-07-11 |
FY 2018-2019 U27100MH2013PTC250979 IND-AS Standalone_BalanceSheet 11-07-2019.xml - 1 (1115529649) |
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2018-08-13 |
Annual Returns and Shareholder Information |
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2018-08-13 |
List of Shareholders of MASPL as on 31032018.pdf - 1 (1115529669) |
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2018-08-13 |
MGT-8.pdf - 2 (1115529669) |
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2018-07-18 |
Company financials including balance sheet and profit & loss |
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2018-07-18 |
FY 2017-2018 U27100MH2013PTC250979 IND-AS Standalone_BalanceSheet 18-07-2018.xml - 1 (1115529670) |
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2018-04-20 |
Company financials including balance sheet and profit & loss |
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2018-04-20 |
FY 2016-2017 U27100MH2013PTC250979 IND-AS Standalone_BalanceSheet 20-04-2018.xml - 1 (331317772) |
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2017-08-18 |
Annual Returns and Shareholder Information |
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2017-08-18 |
List of Shareholders 31 03 2017 - MASPL.pdf - 1 (331317802) |
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2017-08-18 |
MGT-8_MASPL -Final.pdf - 2 (331317802) |
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2016-10-24 |
Annual Returns and Shareholder Information |
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2016-10-24 |
List of shareholders 31.03.2016.pdf - 1 (1115529719) |
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2016-10-24 |
MGT-8.pdf - 2 (1115529719) |
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2016-09-12 |
document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-07-23 |
Form_AOC-4__MASPL_2016_KESARIARA_20160723175449.pdf-23072016 |
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2016-07-23 |
FY[2015-2016] U27100MH2013PTC250979 Standalone_BalanceSheet 23-07-2016.xml - 1 (188867330) |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2015-12-11 |
FY[2014-2015] U27100MH2013PTC250979 Standalone_BalanceSheet 20-11-2015.xml - 1 (1115529745) |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
MGT-8 Mahindra Auto Steel 2015.pdf - 2 (1115529772) |
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2015-12-03 |
Shareholding Pattern - MASPL.pdf - 1 (1115529772) |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-28 |
MGT-8 Mahindra Auto Steel 2015.pdf - 2 (112627750) |
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2015-11-28 |
Shareholding Pattern - MASPL.pdf - 1 (112627750) |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
FY[2014-2015] U27100MH2013PTC250979 Standalone_BalanceSheet 20-11-2015.xml - 1 (112627748) |
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2014-10-01 |
document in respect of balance sheet 26-06-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-01 |
document in respect of balance sheet 26-06-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-08-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-26 |
FY[2013-2014] U27100MH2013PTC250979 Standalone_BalanceSheet 26-06-2014.xml - 1 (1115529796) |
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2014-08-26 |
MASPL - Annual Return - 2014 - 28042014.pdf - 1 (1115529814) |
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2014-06-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-06-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-06-26 |
FY[2013-2014] U27100MH2013PTC250979 Standalone_BalanceSheet 26-06-2014.xml - 1 (15541657) |
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2014-06-26 |
MASPL - Annual Return - 2014 - 28042014.pdf - 1 (15541655) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-28 |
Copy of Board Resolution-280116 |
Add to Cart |
2016-01-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-280116 |
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2016-01-28 |
Return of appointment of managing director or whole-time director or manager |
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2016-01-27 |
Consent letter - Company Secretary.pdf - 3 (188867932) |
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2016-01-27 |
Copy of resolution-270116 |
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2016-01-27 |
CTC - Appointment of CS.pdf - 1 (188868031) |
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2016-01-27 |
CTC - Appointment of CS.pdf - 2 (188867932) |
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2016-01-27 |
Evidence of cessation-270116 |
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2016-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-27 |
Registration of resolution(s) and agreement(s) |
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2016-01-27 |
Optional Attachment 1-270116 |
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2016-01-27 |
Optional Attachment 2-270116 |
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2016-01-27 |
Resignation letter - Abhishek Juvekar.pdf - 1 (188867932) |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Copy of resolution-261115 |
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2015-11-26 |
CTC - MASL - BM - 27102015.pdf - 1 (188868572) |
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2015-11-26 |
Registration of resolution(s) and agreement(s) |
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2015-10-26 |
Acknowledgement rece-251015 |
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2015-10-26 |
Notice of resignation-251015 |
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2015-10-26 |
Proof of dispatch-251015 |
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2015-10-25 |
Cessation Letter - MIL - Harsh Kumar - 01102015.pdf - 1 (188869440) |
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2015-10-25 |
Cessation Letter - MIL - Harsh Kumar - 01102015.pdf - 2 (188869440) |
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2015-10-25 |
Declaration of the appointee Director, in Form DIR-2-251015 |
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2015-10-25 |
Evidence of cessation-251015 |
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2015-10-25 |
Resignation of Director |
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2015-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-25 |
Interest in other entities-251015 |
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2015-10-25 |
Notice of resignation-251015 |
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2015-10-25 |
Sumit Issar - DIR2, DIR8, MBP-1 and Consent to act as MD.pdf - 1 (188869343) |
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2015-10-25 |
Sumit Issar - DIR2, DIR8, MBP-1 and Consent to act as MD.pdf - 2 (188869343) |
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2015-08-27 |
Copy of resolution-270815 |
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2015-08-27 |
CTC - AGM 28072015 + BM 28072015 - MASL.pdf - 1 (188869765) |
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2015-08-27 |
Registration of resolution(s) and agreement(s) |
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2015-08-20 |
Consent - MASL - PM - 01082015.pdf - 2 (188870132) |
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2015-08-20 |
Evidence of cessation-200815 |
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2015-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-20 |
Letter of Appointment-200815 |
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2015-08-20 |
Resignation - MASL - JW - 01082015.pdf - 1 (188870132) |
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2015-07-20 |
20150630 Form DIR-2 (KYJ Signed).pdf - 1 (188870839) |
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2015-07-20 |
20150630 Form MBP-1 (KYJ Signed).pdf - 2 (188870839) |
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2015-07-20 |
Declaration of the appointee Director, in Form DIR-2-200715 |
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2015-07-20 |
Evidence of cessation-200715 |
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2015-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-20 |
Interest in other entities-200715 |
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2015-07-20 |
Notice of resignation-200715 |
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2015-07-20 |
Resignation Letter - Wang Chia-Tang - 30062015.pdf - 1 (188870718) |
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2015-07-20 |
Resignation Letter - Wang Chia-Tang - 30062015.pdf - 2 (188870718) |
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2015-06-17 |
Certificate of Registration of Mortgage-170615 |
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2015-06-17 |
Creation of Charge (New Secured Borrowings) |
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2015-06-17 |
Instrument of creation or modification of charge-170615 |
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2015-05-15 |
AoA - Articles of Association-150515 |
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2015-05-15 |
AOA-MASL - 29042015.pdf - 2 (188871428) |
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2015-05-15 |
Copy of Board Resolution-150515 |
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2015-05-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-150515 |
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2015-05-15 |
Copy of resolution-150515 |
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2015-05-15 |
CTC-MGT-14-BM(4)+EGM(1)-29.04.2015-MASPL.pdf - 1 (188871428) |
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2015-05-15 |
CTC-MR-1-Manager Appointment-MASPL 29042015.pdf - 1 (188872085) |
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2015-05-15 |
Registration of resolution(s) and agreement(s) |
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2015-05-15 |
Return of appointment of managing director or whole-time director or manager |
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2015-05-15 |
MASL-Sanjay Somkumar Consent letter.pdf - 2 (188872085) |
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2015-05-14 |
Declaration of the appointee Director, in Form DIR-2-140515 |
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2015-05-14 |
DIR-2-PRB.pdf - 1 (188872857) |
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2015-05-14 |
DIR-2-SM.pdf - 4 (188872857) |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Interest in other entities-140515 |
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2015-05-14 |
MASL-Sanjay Somkumar Consent letter.pdf - 5 (188872857) |
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2015-05-14 |
MBP-1-P.R.Barpande.pdf - 2 (188872857) |
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2015-05-14 |
MBP-1-SM.pdf - 3 (188872857) |
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2015-05-14 |
Optional Attachment 1-140515 |
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2015-05-14 |
Optional Attachment 2-140515 |
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2015-05-14 |
Optional Attachment 3-140515 |
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2015-03-23 |
Copy of death certificate-Iqbal Sheik.pdf - 1 (188873089) |
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2015-03-23 |
Evidence of cessation-230315 |
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2015-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-18 |
Consent - MASPL - JW.pdf - 2 (188873246) |
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2015-03-18 |
Copy of Board Resolution-180315 |
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2015-03-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-180315 |
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2015-03-18 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-18 |
MAPL KMP CTC.pdf - 1 (188873246) |
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2015-02-17 |
3. Consent - Form DIR 2 of Mr Kuo.pdf - 1 (188873789) |
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2015-02-17 |
Copy of resolution-170215 |
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2015-02-17 |
CTC-MGT-14-BM-6.02.2015-MASPL.pdf - 1 (188873699) |
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2015-02-17 |
Declaration of the appointee Director, in Form DIR-2-170215 |
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2015-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2014-11-23 |
AoA - Articles of Association-231114 |
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2014-11-23 |
AOA-MASPL - After JV Incorporation.pdf - 2 (188873898) |
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2014-11-23 |
CIC Consent for holding AGM at a shorter notice - 28042014- MASL.pdf - 5 (188873898) |
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2014-11-23 |
Copy of resolution-231114 |
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2014-11-23 |
CTC-AGM-Manager appointment+articles alteration-28.04.2014-MASPL.pdf - 1 (188873898) |
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2014-11-23 |
Registration of resolution(s) and agreement(s) |
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2014-11-23 |
Optional Attachment 1-231114 |
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2014-11-23 |
Optional Attachment 2-231114 |
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2014-11-23 |
Optional Attachment 3-231114 |
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2014-11-23 |
Shorter Notice Consent - MIL.pdf - 4 (188873898) |
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2014-11-23 |
Shorter Notice Consent - Mitsui.pdf - 3 (188873898) |
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2014-11-10 |
Annexure I-PAS 3-BM-10.11.2014-MASPL.pdf - 1 (188875097) |
Add to Cart |
2014-11-10 |
Consent - MASPL - IS.pdf - 3 (188874759) |
Add to Cart |
2014-11-10 |
Copy of Board Resolution-101114 |
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2014-11-10 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-101114 |
Add to Cart |
2014-11-10 |
Copy of resolution-101114 |
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2014-11-10 |
Copy of shareholder resolution-101114 |
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2014-11-10 |
CTC - 203 - MASPL - 28042014 - Manager.pdf - 2 (188874759) |
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2014-11-10 |
CTC- PAS 3-BM-CR - 10112014-MASPL-Allotment.pdf - 2 (188875097) |
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2014-11-10 |
CTC-AGM-Manager appointment+articles alteration-28.04.2014-MASPL.pdf - 1 (188874759) |
Add to Cart |
2014-11-10 |
CTC-MGT-14-NOI-8.07.2014-MASPL.pdf - 1 (188875032) |
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2014-11-10 |
Registration of resolution(s) and agreement(s) |
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2014-11-10 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2014-11-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-11-10 |
List of allottees-101114 |
Add to Cart |
2014-11-10 |
Resltn passed by the BOD-101114 |
Add to Cart |
2014-10-31 |
Copy of resolution-311014 |
Add to Cart |
2014-10-31 |
CTC-MASPL-BM-27.10.2014-Notice of Disclosure of Interest.pdf - 1 (188875252) |
Add to Cart |
2014-10-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-01 |
XBRL document in respect of balance sheet 26-06-2014 for the financial year ending on 31-03-2014.pdf |
Add to Cart |
2014-07-16 |
Declaration of the appointee Director, in Form DIR-2-160714 |
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2014-07-16 |
Evidence of cessation-160714 |
Add to Cart |
2014-07-16 |
Form DIR 2 - Tashiro.pdf - 2 (188875481) |
Add to Cart |
2014-07-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-07-16 |
Notice of resignation-160714 |
Add to Cart |
2014-07-16 |
Resignation Letter - Toshiaki Shinozaki - MASPL - Ack.pdf - 1 (188875481) |
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2014-07-16 |
Resignation Letter - Toshiaki Shinozaki - MASPL.pdf - 3 (188875481) |
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2014-07-15 |
Resignation of Director |
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2014-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-02 |
Submission of documents with the Registrar |
Add to Cart |
2014-07-02 |
Form_ADT-1 - MASPL - 2014.pdf - 1 (188876058) |
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2014-07-02 |
Optional Attachment 1-010714 |
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2014-06-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-06-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-06-17 |
Consent - MASPL - AJ.pdf - 2 (188876404) |
Add to Cart |
2014-06-17 |
Copy of Board Resolution-170614 |
Add to Cart |
2014-06-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-170614 |
Add to Cart |
2014-06-17 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2014-06-17 |
MAPL KMP CTC.pdf - 1 (188876404) |
Add to Cart |
2014-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-05-29 |
List of allottees-290514 |
Add to Cart |
2014-05-29 |
MAPL - CTC - Allotment 28042014.pdf - 2 (188876771) |
Add to Cart |
2014-05-29 |
MAPL list of Allottees 28042014.pdf - 1 (188876771) |
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2014-05-29 |
Resltn passed by the BOD-290514 |
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2014-05-27 |
Consent - MASPL - JW.pdf - 2 (188877379) |
Add to Cart |
2014-05-27 |
consent letter - Toshiaki Shinozaki.pdf - 2 (188877618) |
Add to Cart |
2014-05-27 |
Consent letter - Wang Chia Tang.pdf - 1 (188877618) |
Add to Cart |
2014-05-27 |
Copy of Board Resolution-270514 |
Add to Cart |
2014-05-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-270514 |
Add to Cart |
2014-05-27 |
Copy of resolution-270514 |
Add to Cart |
2014-05-27 |
Declaration of the appointee Director, in Form DIR-2-270514 |
Add to Cart |
2014-05-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-05-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-05-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-05-27 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2014-05-27 |
MAPL 25042014.pdf - 3 (188877618) |
Add to Cart |
2014-05-27 |
MAPL CTC 28042014.pdf - 1 (188876906) |
Add to Cart |
2014-05-27 |
MAPL KMP CTC.pdf - 1 (188877379) |
Add to Cart |
2014-05-27 |
MAPL KMP CTC.pdf - 1 (188877707) |
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2014-05-27 |
Optional Attachment 1-270514 |
Add to Cart |
2014-05-27 |
Optional Attachment 1-270514 |
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2014-05-27 |
Optional Attachment 2-270514 |
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2014-03-24 |
22A-consent EGM 032014-MIL.pdf - 2 (188877783) |
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2014-03-24 |
Copy of resolution-240314 |
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2014-03-24 |
ctc - maspl - 21032014.pdf - 1 (188877783) |
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2014-03-24 |
Registration of resolution(s) and agreement(s) |
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2014-03-24 |
Optional Attachment 1-240314 |
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2013-12-04 |
Address Proof.pdf - 1 (188878414) |
Add to Cart |
2013-12-04 |
AoA - Articles of Association-041213 |
Add to Cart |
2013-12-04 |
AOA-MIL NEW JV CO - 03122013.pdf - 2 (188878252) |
Add to Cart |
2013-12-04 |
Company Permitted to use Registered office Address-041213 |
Add to Cart |
2013-12-04 |
Consent - MILMASPL - HK.pdf - 1 (188878058) |
Add to Cart |
2013-12-04 |
Consent - MILMASPL - RD.pdf - 2 (188878058) |
Add to Cart |
2013-12-04 |
Consent - MILMASPL - ZB.pdf - 3 (188878058) |
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2013-12-04 |
Details of Subscribers - Mahindra Auto Steel Private Limited.pdf - 4 (188878252) |
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2013-12-04 |
Application and declaration for incorporation of a company |
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2013-12-04 |
Notice of situation or change of situation of registered office |
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2013-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-04 |
MIL - BR.pdf - 3 (188878252) |
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2013-12-04 |
MIL - BR.pdf - 3 (188878414) |
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2013-12-04 |
MoA - Memorandum of Association-041213 |
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2013-12-04 |
MOA - MIL NEW JV CO - 03122013.pdf - 1 (188878252) |
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2013-12-04 |
NOC Letter.pdf - 2 (188878414) |
Add to Cart |
2013-12-04 |
Optional Attachment 1-041213 |
Add to Cart |
2013-12-04 |
Optional Attachment 1-041213 |
Add to Cart |
2013-12-04 |
Optional Attachment 1-041213 |
Add to Cart |
2013-12-04 |
Optional Attachment 2-041213 |
Add to Cart |
2013-12-04 |
Optional Attachment 2-041213 |
Add to Cart |
2013-12-04 |
Optional Attachment 3-041213 |
Add to Cart |
2013-12-04 |
Registered Office Proof-041213 |
Add to Cart |
2013-11-28 |
Acknowledgement of Stamp Duty AoA payment-121213 |
Add to Cart |
2013-11-28 |
Acknowledgement of Stamp Duty MoA payment-121213 |
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2013-11-28 |
Certificate of Incorporation-121213 |
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2013-11-28 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-281113 |
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2013-11-28 |
Image of the logo to be attached-281113 |
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2013-11-28 |
Optional Attachment 1-281113 |
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2006-01-01 |
Others-121213 |
Add to Cart |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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