Company Information

CIN
U74900MH2010PTC204504
Status
Date of Incorporation
19 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Charuvil Sankunni
Deepak Charuvil Sankunni
Company Secretary
for over 2 years
Neelam Dubey
Neelam Dubey
Director
for over 14 years
Rakesh Kumar Bajaj
Rakesh Kumar Bajaj
Director/Designated Partner
for over 1 year
Satish Anand Sharma
Satish Anand Sharma
Director/Designated Partner
for over 14 years

Past Directors

Vivek Srivastava
Vivek Srivastava
Additional Director
almost 13 years ago
Wajeda Tabassum Mohammed Abid .
Wajeda Tabassum Mohammed Abid .
Director
over 14 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 14 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-13052017

Frequently Asked Questions

What is the date of Business masters private limited incorporation?

Incorporation date of the company is 19 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Business masters private limited has appointed how many directors?

The appointed directors in the company are:

  • Haroon rasheed .
  • Satish anand sharma
  • Rakesh kumar bajaj
  • Neelam dubey
  • Vivek srivastava
  • Wajeda tabassum mohammed abid .
  • Deepak charuvil sankunni