Company Information

CIN
U74899DL1995PTC068965
Status
Date of Incorporation
24 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
for about 6 years
Sudhir Sharma
Sudhir Sharma
Director/Designated Partner
for almost 29 years

Past Directors

Prem Shanker Bajpai
Prem Shanker Bajpai
Additional Director
almost 7 years ago
Praveen Sharma
Praveen Sharma
Director
over 29 years ago

Documents

Form STK-2-28072021-signed
-21022019
Form MGT-14-09022019-signed
Form PAS-3-08022019_signed
Copy of Board or Shareholders? resolution-08022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022019
Optional Attachment-(1)-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Complete record of private placement offers and acceptances in Form PAS-5.-08022019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-01102018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Optional Attachment-(1)-08092018

Frequently Asked Questions

What is the incorporation date of the Master ad private limited?

Incorporation date of the company is 24 May 1995 .

What is the state of the Master ad private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Master ad private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Master ad private limited?

Master ad private limited has appointed 4 of directors.

Who are the appointed Directors in Master ad private limited?

The appointed directors in the company are:

  • Praveen sharma
  • Sudhir sharma
  • Prem shanker bajpai
  • Seema sharma