Company Information

CIN
U51100GJ1997PTC032686
Status
Date of Incorporation
17 July 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Past Directors

Ashwin Amrutlal Amlani
Ashwin Amrutlal Amlani
Managing Director
about 26 years ago
Pramodkumar Amrutlal Amlani
Pramodkumar Amrutlal Amlani
Director
over 27 years ago
Dhirajlal Amlani Amrutlal
Dhirajlal Amlani Amrutlal
Director
over 27 years ago
Jayendra Gopalji Bamnasia
Jayendra Gopalji Bamnasia
Director
over 27 years ago

Documents

Form MGT-14-08122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Form DIR-12-10112016_signed
Evidence of cessation;-10112016
Optional Attachment-(1)-10112016
Notice of resignation;-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102016
List of share holders, debenture holders;-16102016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed
Form AOC-4-191015.OCT
Form MGT-7-141015.OCT
Form MGT-14-151014.OCT
Copy of resolution-051014.PDF
Optional Attachment 1-051014.PDF
Optional Attachment 2-051014.PDF
Optional Attachment 3-051014.PDF
FormSchV-051014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Master agencies private limited incorporation?

Incorporation date of the company is 17 July 1997 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Master agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayendra gopalji bamnasia
  • Ashwin amrutlal amlani
  • Dhirajlal amlani amrutlal
  • Pramodkumar amrutlal amlani