Company Information

CIN
U72300UP2000PTC051539
Status
Date of Incorporation
09 October 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
1,300,000
Authorised Capital
10,000,000

Directors

Sumit Bishnoi
Sumit Bishnoi
Director/Designated Partner
for almost 3 years
Priti Baranwal
Priti Baranwal
Director/Designated Partner
for almost 3 years
Shipra Sharma
Shipra Sharma
Director/Designated Partner
for about 8 years

Past Directors

Sameer Srivastava
Sameer Srivastava
Director
about 13 years ago

Documents

Form MSME FORM I-30102020_signed
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Details of other Entity(s)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Company CSR policy as per section 135(4)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Form AOC-4-21112019_signed
Company CSR policy as per section 135(4)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-26102019 marked as defective by Registrar on 14-11-2019
Form AOC-4-28102019_signed marked as defective by Registrar on 14-11-2019
Company CSR policy as per section 135(4)-26102019 marked as defective by Registrar on 14-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019 marked as defective by Registrar on 14-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 marked as defective by Registrar on 14-11-2019

Frequently Asked Questions

What is the date on which the Mastech digital private limited incorporated?

Mastech digital private limited was incorporated on 09 October 2000 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Mastech digital private limited compliant?

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

What is the number of directors associated with Mastech digital private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mastech digital private limited?

4 of directors are associated with the company.