Company Information

CIN
U52335UP1997PTC022177
Status
Date of Incorporation
24 June 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aditya Vikram Shah
Aditya Vikram Shah
Director/Designated Partner
for over 1 year
Manoj Kumar Shah
Manoj Kumar Shah
Director
for over 1 year

Past Directors

Saloni Shah
Saloni Shah
Additional Director
almost 9 years ago
Shalini Shah
Shalini Shah
Director
over 27 years ago

Charges

25 Lak
03 November 2010
Punjab National Bank
25 Lak
30 December 2003
Union Bank Nil Of India
20 Lak
30 December 2003
Union Bank Nil Of India
0
03 November 2010
Others
0
30 December 2003
Union Bank Nil Of India
0
03 November 2010
Others
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DIR-12-31082019_signed
Optional Attachment-(1)-31082019
Optional Attachment-(3)-31082019
Optional Attachment-(2)-31082019
Form DPT-3-27062019-signed
Form MSME FORM I-30052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed

Frequently Asked Questions

What is the incorporation date of the Mastel medical systems private limited?

Incorporation date of the company is 24 June 1997 .

What is the state of the Mastel medical systems private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Mastel medical systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mastel medical systems private limited?

Mastel medical systems private limited has appointed 4 of directors.

Who are the appointed Directors in Mastel medical systems private limited?

The appointed directors in the company are:

  • Manoj kumar shah
  • Shalini shah
  • Saloni shah
  • Aditya vikram shah