Company Information

CIN
U29309AP1994PTC018128
Status
Date of Incorporation
12 August 1994
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Chaitanya Vallabhaneni
Chaitanya Vallabhaneni
Additional Director
for about 9 years
Balaji Vallabhaneni
Balaji Vallabhaneni
Managing Director
for over 30 years
Suraj Kumar Vallabhaneni
Suraj Kumar Vallabhaneni
Director/Designated Partner
for over 1 year

Past Directors

Ramachandra Rao Vallabhaneni
Ramachandra Rao Vallabhaneni
Director
over 30 years ago

Charges

14 Lak
24 September 1996
State Bank Of India
14 Lak
24 September 1996
State Bank Of India
0
24 September 1996
State Bank Of India
0

Documents

Form DPT-3-08042021-signed
Form DPT-3-06082020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Auditor?s certificate-30062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019

Frequently Asked Questions

When was the Master care electronics pvt ltd incorporated?

The Master care electronics pvt ltd was incorporated with ROC on 12 August 1994 as .

Where has the Master care electronics pvt ltd been incorporated?

The company was incorporated in Vijayawada with registration number 018128.

What is the E-filing status of the company?

The status of Master care electronics pvt ltd is Active.

Number of Key Management personnel of the Master care electronics pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Master care electronics pvt ltd?

The appointed directors in the company are:

  • Suraj kumar vallabhaneni
  • Balaji vallabhaneni
  • Ramachandra rao vallabhaneni
  • Chaitanya vallabhaneni