Company Information

CIN
Status
Date of Incorporation
30 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chanchal Goyal
Chanchal Goyal
Beneficial Owner
for about 6 years
Asha Aggarwal
Asha Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Neelam Agarwal
Neelam Agarwal
Director
over 12 years ago

Charges

65 Lak
16 January 2015
Tamilnad Mercantile Bank Limited
65 Lak
16 January 2015
Tamilnad Mercantile Bank Limited
0
16 January 2015
Tamilnad Mercantile Bank Limited
0
16 January 2015
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-26072019
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of resolution passed by the company-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of written consent given by auditor-28092018

Frequently Asked Questions

What is the date on which the Mastek impex private limited incorporated?

Mastek impex private limited was incorporated on 30 July 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mastek impex private limited compliant?

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

What is the number of directors associated with Mastek impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mastek impex private limited?

3 of directors are associated with the company.