Company Information

CIN
Status
Date of Incorporation
26 September 1990
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,488,500
Authorised Capital
2,500,000

Directors

Mohit Hasmukhlal Shah
Mohit Hasmukhlal Shah
Director
for almost 2 years
Jaydeep Jayantilal Shah
Jaydeep Jayantilal Shah
Director
for about 34 years

Past Directors

Prakash Subramaniam
Prakash Subramaniam
Managing Director
almost 4 years ago
Gaurav Jaydeep Shah
Gaurav Jaydeep Shah
Director
about 12 years ago

Charges

10 Crore
03 December 2015
State Bank Of India Deccan Gymkhana Branch
2 Crore
31 May 2011
State Bank Of India
4 Crore
21 September 1994
State Bank Of India
18 Lak
21 September 1994
State Bank Of India
4 Crore
21 September 1994
State Bank Of India
26 Lak
21 September 1994
State Bank Of India
0
31 May 2011
State Bank Of India
0
21 September 1994
State Bank Of India
0
03 December 2015
State Bank Of India Deccan Gymkhana Branch
0
21 September 1994
State Bank Of India
0
21 September 1994
State Bank Of India
0
31 May 2011
State Bank Of India
0
21 September 1994
State Bank Of India
0
03 December 2015
State Bank Of India Deccan Gymkhana Branch
0
21 September 1994
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Evidence of cessation;-27072020
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DPT-3-01112019-signed
Form DPT-3-25102019-signed
Form DPT-3-18102019-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
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed

Frequently Asked Questions

What is the incorporation date of the Master automation and robotics private limited?

Incorporation date of the company is 26 September 1990 .

What is the state of the Master automation and robotics private limited incorporation?

The state in which company is incorporated is Pune.

What is the Master automation and robotics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Master automation and robotics private limited?

Master automation and robotics private limited has appointed 4 of directors.

Who are the appointed Directors in Master automation and robotics private limited?

The appointed directors in the company are:

  • Jaydeep jayantilal shah
  • Mohit hasmukhlal shah
  • Gaurav jaydeep shah
  • Prakash subramaniam