Company Information

CIN
U74899DL1994PTC062413
Status
Date of Incorporation
28 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
715,200
Authorised Capital
1,000,000

Directors

Sampat Bothra
Sampat Bothra
Director/Designated Partner
for over 1 year
Ankur Bothra
Ankur Bothra
Director/Designated Partner
for about 11 years
Moti Lal Bothra
Moti Lal Bothra
Director/Designated Partner
for over 1 year

Past Directors

Anil Agrawal
Anil Agrawal
Director
about 30 years ago

Charges

06 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
06 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-19012021-signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Approval letter of extension of financial year or AGM-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form ADT-1-15092020_signed
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Optional Attachment-(1)-10092020
Form BEN - 2-26082020_signed

Frequently Asked Questions

What is the date on which the Master estates private limited incorporated?

Master estates private limited was incorporated on 28 October 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Master estates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Master estates private limited?

4 of directors are associated with the company.

What is the number of directors associated with Master estates private limited?

4 of directors are associated with the company.