Company Information

CIN
Status
Date of Incorporation
04 March 1952
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
534,800
Authorised Capital
2,500,000

Directors

Nirmal Suresh Patel
Nirmal Suresh Patel
Director/Designated Partner
for over 1 year
Suresh Ishwarlal Patel
Suresh Ishwarlal Patel
Director/Designated Partner
for over 1 year

Past Directors

Rekha Suresh Patel
Rekha Suresh Patel
Additional Director
over 5 years ago
Arvind Ishwarlal Patel
Arvind Ishwarlal Patel
Director
over 34 years ago

Trademarks

Master The Master Clock Watch Works

[Class : 14] Clocks, Time Pieces, Watches, Timeres, Movements & Parts Thereof.

Charges

31 Crore
31 January 2017
Yes Bank Limited
7 Crore
31 January 2017
Deutsche Bank Ag
2 Crore
31 January 2017
Deutsche Bank Ag
4 Crore
28 September 2016
Bajaj Finance Limited
4 Crore
15 February 2016
Standard Chartered Bank
5 Crore
06 August 2013
The Saraswat Co-op Bank Ltd.
1 Crore
16 December 2010
Saraswat Bank
5 Crore
06 March 2009
The Saraswat Co.op. Bank Ltd
50 Lak
05 October 2000
The Mandvi Co-op Bank Ltd
2 Crore
30 January 2016
Bajaj Finance Limited
7 Crore
28 September 2016
Bajaj Finance Limited
3 Crore
24 February 2023
Others
0
10 March 2022
Others
0
28 September 2016
Others
0
28 September 2016
Others
0
31 January 2017
Yes Bank Limited
0
31 January 2017
Others
0
31 January 2017
Others
0
31 August 2020
Standard Chartered Bank
0
02 February 2021
Others
0
06 March 2009
The Saraswat Co.op. Bank Ltd
0
16 December 2010
Saraswat Bank
0
06 August 2013
The Saraswat Co-op Bank Ltd.
0
30 January 2016
Bajaj Finance Limited
0
15 February 2016
Standard Chartered Bank
0
05 October 2000
The Mandvi Co-op Bank Ltd
0
24 February 2023
Others
0
10 March 2022
Others
0
28 September 2016
Others
0
28 September 2016
Others
0
31 January 2017
Yes Bank Limited
0
31 January 2017
Others
0
31 January 2017
Others
0
31 August 2020
Standard Chartered Bank
0
02 February 2021
Others
0
06 March 2009
The Saraswat Co.op. Bank Ltd
0
16 December 2010
Saraswat Bank
0
06 August 2013
The Saraswat Co-op Bank Ltd.
0
30 January 2016
Bajaj Finance Limited
0
15 February 2016
Standard Chartered Bank
0
05 October 2000
The Mandvi Co-op Bank Ltd
0

Documents

Form MGT-7A-16122023_signed
Form AOC-4-05122023_signed
List of Directors;-31102023
List of share holders, debenture holders;-31102023
Form MGT-7A-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7A-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Form DPT-3-01072022_signed
Instrument(s) of creation or modification of charge;-05042022
Form CHG-1-05042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220405
Form MGT-7A-16022022_signed
Form AOC-4-16022022_signed

Frequently Asked Questions

What is the incorporation date of the The master clock and watch works private limited?

Incorporation date of the company is 04 March 1952 .

What is the state of the The master clock and watch works private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the The master clock and watch works private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The master clock and watch works private limited?

The master clock and watch works private limited has appointed 4 of directors.

Who are the appointed Directors in The master clock and watch works private limited?

The appointed directors in the company are:

  • Suresh ishwarlal patel
  • Rekha suresh patel
  • Nirmal suresh patel
  • Arvind ishwarlal patel