Company Information

CIN
U85110UP2005PTC031080
Status
Date of Incorporation
12 December 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,875,000
Authorised Capital
20,000,000

Directors

Shalini Shah
Shalini Shah
Director
for over 1 year

Past Directors

Aditya Vikram Shah
Aditya Vikram Shah
Director
almost 8 years ago
Tarvinder Bir Singh Buxi
Tarvinder Bir Singh Buxi
Director
about 12 years ago
Manoj Kumar Shah
Manoj Kumar Shah
Director
almost 19 years ago

Charges

66 Lak
15 September 2016
Union Bank Of India
30 Lak
08 May 2010
Union Bank Of India
30 Lak
19 June 2008
Punjab National Bank
3 Crore
01 June 2020
Union Bank Of India
6 Lak
24 March 2022
Others
0
01 June 2020
Others
0
15 September 2016
Others
0
08 May 2010
Others
0
19 June 2008
Punjab National Bank
0
24 March 2022
Others
0
01 June 2020
Others
0
15 September 2016
Others
0
08 May 2010
Others
0
19 June 2008
Punjab National Bank
0
24 March 2022
Others
0
01 June 2020
Others
0
15 September 2016
Others
0
08 May 2010
Others
0
19 June 2008
Punjab National Bank
0

Documents

Form DPT-3-02092020-signed
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the date of Mastel imaging and research centre private limited incorporation?

Incorporation date of the company is 12 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Mastel imaging and research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarvinder bir singh buxi
  • Manoj kumar shah
  • Shalini shah
  • Aditya vikram shah