Company Information

CIN
Status
Date of Incorporation
21 September 1987
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,757,130
Authorised Capital
37,000,000

Directors

Dominic Joseph Cordeiro
Dominic Joseph Cordeiro
Director/Designated Partner
for over 22 years
Michael Stephane Seulin
Michael Stephane Seulin
Director/Designated Partner
for over 2 years
Bharat Bhushan Nagpal
Bharat Bhushan Nagpal
Director/Designated Partner
for over 1 year
Raja Sivaji Ghosh
Raja Sivaji Ghosh
Director/Designated Partner
for over 2 years
Sohrab Bezun Daver
Sohrab Bezun Daver
Director/Designated Partner
for over 19 years

Past Directors

Vidya Subramaniam
Vidya Subramaniam
Director
over 30 years ago
Hasmukh Ugarchand Gadhecha
Hasmukh Ugarchand Gadhecha
Director
over 34 years ago
Subramaniam Krishnamurthy
Subramaniam Krishnamurthy
Managing Director
over 37 years ago

Trademarks

Masibus (Label) Masibus Automation And Instrumentation

[Class : 9] Scientific, Natural Apparatus And Instruments (Including Wireless), Photographic, Cinematographic, Optical, Weighing, Weasuring, Singnalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Coin Or Counter Freed Apparatus, Talking Machines, Cash Registers, Calculating Machines, Fire Extingushing Apparatus.

Rhombus Masibus Automation And Instrumentation

[Class : 9] Electronics Apparatus And Instruments For Industrial And Consumer Use; Data Processing Equipment, Computer Software And Hardware

Charges

16 Crore
24 February 2016
Small Industries Development Bank Of India
64 Lak
25 November 2008
Kotak Mahindra Bank Limited
16 Crore
11 August 2003
Icici Bank Limited
1 Lak
27 August 2009
Small Industries Development Bank Of India
40 Lak
04 August 2005
Hdfc Bank Limited
3 Crore
30 December 1991
State Bank Of India
29 Lak
25 November 2008
Others
0
11 August 2003
Icici Bank Limited
0
04 August 2005
Hdfc Bank Limited
0
27 August 2009
Small Industries Development Bank Of India
0
24 February 2016
Small Industries Development Bank Of India
0
30 December 1991
State Bank Of India
0
25 November 2008
Others
0
11 August 2003
Icici Bank Limited
0
04 August 2005
Hdfc Bank Limited
0
27 August 2009
Small Industries Development Bank Of India
0
24 February 2016
Small Industries Development Bank Of India
0
30 December 1991
State Bank Of India
0

Documents

Form MSME FORM I-27102020_signed
Form ADT-1-11092020_signed
Copy of MGT-8-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Company CSR policy as per section 135(4)-11092020
Copy of written consent given by auditor-11092020
Supplementary or Test audit report under section 143-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Optional Attachment-(2)-11092020
Directors report as per section 134(3)-11092020
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-11092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092020
Form AOC - 4 CFS-11092020_signed
Form AOC-4-11092020_signed
Form MGT-7-11092020
Optional Attachment-(1)-02062020

Frequently Asked Questions

What is the date on which the Masibus automation and instrumentation private limited incorporated?

Masibus automation and instrumentation private limited was incorporated on 21 September 1987 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Masibus automation and instrumentation private limited compliant?

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

What is the number of directors associated with Masibus automation and instrumentation private limited?

8 of directors are associated with the company.

What is the number of directors associated with Masibus automation and instrumentation private limited?

8 of directors are associated with the company.