Company Information

CIN
Status
Date of Incorporation
12 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Shivlingappa Payannavar
Mahesh Shivlingappa Payannavar
Director
for about 13 years
Dhruv Oudh Jain
Dhruv Oudh Jain
Director
for about 10 years

Past Directors

Reshma Jayendra Joshi
Reshma Jayendra Joshi
Director
about 8 years ago
Perseus Sohrab Ghista
Perseus Sohrab Ghista
Additional Director
almost 9 years ago
Sumit Kailash Somani
Sumit Kailash Somani
Director
about 11 years ago
Sachin Arvind Sahasrabudhe
Sachin Arvind Sahasrabudhe
Director
about 11 years ago
Krishnamurthy Ramakrishnan Iyer
Krishnamurthy Ramakrishnan Iyer
Director
over 14 years ago
Neha Jain
Neha Jain
Director
over 14 years ago
Santosh Prabhakar Kitlekar
Santosh Prabhakar Kitlekar
Director
over 14 years ago

Documents

Form DIR-11-10052018_signed
Notice of resignation filed with the company-08052018
Proof of dispatch-08052018
Form DIR-11-25042018_signed
Proof of dispatch-20042018
Notice of resignation filed with the company-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Optional Attachment-(1)-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Form INC-22-30062017_signed
Copies of the utility bills as mentioned above (not older than two months)-23062017
Copy of board resolution authorizing giving of notice-23062017
Optional Attachment-(2)-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Optional Attachment-(1)-23062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23062017
Form AOC-4-27122016_signed

Frequently Asked Questions

What is the date on which the Master bullion trading private limited incorporated?

Master bullion trading private limited was incorporated on 12 April 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Master bullion trading private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Master bullion trading private limited?

9 of directors are associated with the company.

What is the number of directors associated with Master bullion trading private limited?

9 of directors are associated with the company.