Company Information

CIN
Status
Date of Incorporation
30 March 1963
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Ameeta Sanjay Shah
Ameeta Sanjay Shah
Director
for about 20 years
Sudha Sanat Shah
Sudha Sanat Shah
Beneficial Owner
for over 39 years
Sanjay Sanat Shah
Sanjay Sanat Shah
Director/Designated Partner
for about 43 years
Sanat Manilal Shah
Sanat Manilal Shah
Beneficial Owner
for almost 55 years

Past Directors

Documents

Form AOC-4-05022024_signed
List of Directors;-25012024
List of share holders, debenture holders;-25012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012024
Directors report as per section 134(3)-25012024
Form AOC-4-25012024
Form MGT-7A-25012024_signed
List of Directors;-06012023
Optional Attachment-(1)-06012023
List of share holders, debenture holders;-06012023
Form MGT-7A-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
Form AOC-4-05012023_signed
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Form MGT-7A-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Approval letter of extension of financial year or AGM-15032022

Frequently Asked Questions

When was the Earthmaster equipment private limited incorporated?

The Earthmaster equipment private limited was incorporated with ROC on 30 March 1963 as .

Where has the Earthmaster equipment private limited been incorporated?

The company was incorporated in Mumbai with registration number 012622.

What is the E-filing status of the company?

The status of Earthmaster equipment private limited is Active.

Number of Key Management personnel of the Earthmaster equipment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Earthmaster equipment private limited?

The appointed directors in the company are:

  • Sanjay sanat shah
  • Sanat manilal shah
  • Sudha sanat shah
  • Ameeta sanjay shah