Company Information

CIN
Status
Date of Incorporation
14 May 1982
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
153,373,295
Authorised Capital
400,000,000

Directors

Umang Tejkaran Nahata
Umang Tejkaran Nahata
Director/Designated Partner
for over 1 year
Marilyn Frances Jones
Marilyn Frances Jones
Director/Designated Partner
for over 1 year
Suresh Choithram Vaswani
Suresh Choithram Vaswani
Director/Designated Partner
for about 2 years
Arun Agarwal
Arun Agarwal
Director/Designated Partner
for over 1 year
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director
for about 14 years
Priti Jay Rao
Priti Jay Rao
Director/Designated Partner
for over 1 year
Rajeev Kumar Grover
Rajeev Kumar Grover
Director/Designated Partner
for about 2 years
Srinivasan Sandilya
Srinivasan Sandilya
Director/Designated Partner
for about 12 years
Ashank Desai
Ashank Desai
Director/Designated Partner
for almost 2 years

Past Directors

Ketan Mehta
Ketan Mehta
Additional Director
almost 4 years ago
Keith Selwyn Bogg
Keith Selwyn Bogg
Director
over 7 years ago
Jamshed Burjor Jussawalla
Jamshed Burjor Jussawalla
Cfo(kmp)
over 9 years ago
Sudhakar Venkatraman Ram
Sudhakar Venkatraman Ram
Managing Director
over 10 years ago
Arun Kumar Maheshwari
Arun Kumar Maheshwari
Additional Director
about 11 years ago
Sundar Radhakrishnan
Sundar Radhakrishnan
Whole Time Director
almost 12 years ago
Atul Kanagat
Atul Kanagat
Additional Director
almost 12 years ago
Venkatesh Narayanan Chakravarty
Venkatesh Narayanan Chakravarty
Director
about 13 years ago
Bhagwant Pandharinath Bhargawe
Bhagwant Pandharinath Bhargawe
Company Secretary
over 14 years ago
Rajesh Mashruwala
Rajesh Mashruwala
Additional Director
about 17 years ago
Onkar Nath Banerjee
Onkar Nath Banerjee
Company Secretary
over 17 years ago
Amit Dilip Shah
Amit Dilip Shah
Director
almost 18 years ago
Arun Nanda
Arun Nanda
Director
about 18 years ago
Raj Nair
Raj Nair
Director
about 23 years ago
Pandurnag Ghanasham Kakodkar
Pandurnag Ghanasham Kakodkar
Director
almost 25 years ago

Charges

440 Crore
24 January 2019
Standard Chartered Bank
136 Crore
12 November 2008
Icici Bank Limited
14 Crore
10 November 2008
Standard Chartered Bank
6 Crore
21 December 2016
Axis Trustee Services Limited
82 Crore
28 June 1999
Ing Vysya Bank Limited
4 Crore
25 May 2004
Kotak Mahindra Primus Ltd.
6 Lak
21 July 2003
Corporation Bank
50 Lak
21 July 2003
Corporation Bank
1 Crore
06 September 2021
Hdfc Bank Limited
17 Lak
06 September 2021
Hdfc Bank Limited
31 Lak
06 September 2021
Hdfc Bank Limited
10 Lak
06 September 2021
Hdfc Bank Limited
24 Lak
29 April 2021
Hdfc Bank Limited
10 Lak
23 November 2020
Hdfc Bank Limited
13 Lak
13 October 2020
Citi Bank N.a.
282 Crore
18 November 2023
Hdfc Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
19 September 2022
Citi Bank N.a.
0
26 August 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
12 November 2008
Others
0
25 May 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
13 October 2020
Citi Bank N.a.
0
23 November 2020
Hdfc Bank Limited
0
21 December 2016
Others
0
29 April 2021
Hdfc Bank Limited
0
10 November 2008
Standard Chartered Bank
0
24 January 2019
Standard Chartered Bank
0
25 May 2004
Kotak Mahindra Primus Ltd.
0
21 July 2003
Corporation Bank
0
21 July 2003
Corporation Bank
0
28 June 1999
Ing Vysya Bank Limited
0
18 November 2023
Hdfc Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
19 September 2022
Citi Bank N.a.
0
26 August 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
12 November 2008
Others
0
25 May 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
13 October 2020
Citi Bank N.a.
0
23 November 2020
Hdfc Bank Limited
0
21 December 2016
Others
0
29 April 2021
Hdfc Bank Limited
0
10 November 2008
Standard Chartered Bank
0
24 January 2019
Standard Chartered Bank
0
25 May 2004
Kotak Mahindra Primus Ltd.
0
21 July 2003
Corporation Bank
0
21 July 2003
Corporation Bank
0
28 June 1999
Ing Vysya Bank Limited
0
18 November 2023
Hdfc Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
01 November 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
19 September 2022
Citi Bank N.a.
0
26 August 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
12 November 2008
Others
0
25 May 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
13 October 2020
Citi Bank N.a.
0
23 November 2020
Hdfc Bank Limited
0
21 December 2016
Others
0
29 April 2021
Hdfc Bank Limited
0
10 November 2008
Standard Chartered Bank
0
24 January 2019
Standard Chartered Bank
0
25 May 2004
Kotak Mahindra Primus Ltd.
0
21 July 2003
Corporation Bank
0
21 July 2003
Corporation Bank
0
28 June 1999
Ing Vysya Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(3)-31122020
ShareholdersMGT7Validated3103_R81416364_PMEHTA1954_20210101120326.xlsm
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(2)-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020

Frequently Asked Questions

What is the date of Mastek limited incorporation?

Incorporation date of the company is 14 May 1982 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Mastek limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasan sandilya
  • Bhagwant pandharinath bhargawe
  • Ashank desai
  • Ketan mehta
  • Sundar radhakrishnan
  • Anil chandanmal singhvi
  • Arun nanda
  • Sudhakar venkatraman ram
  • Raj nair
  • Umang tejkaran nahata
  • Rajesh mashruwala
  • Priti jay rao
  • Atul kanagat
  • Jamshed burjor jussawalla
  • Venkatesh narayanan chakravarty
  • Arun kumar maheshwari
  • Pandurnag ghanasham kakodkar
  • Suresh choithram vaswani
  • Onkar nath banerjee
  • Keith selwyn bogg
  • Rajeev kumar grover
  • Arun agarwal
  • Amit dilip shah
  • Marilyn frances jones