Company Information

CIN
Status
Date of Incorporation
25 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Hanif Mohammed Kadri
Hanif Mohammed Kadri
Director/Designated Partner
for almost 11 years
Ameya Rajeev Patil
Ameya Rajeev Patil
Director/Designated Partner
for over 1 year

Past Directors

Rohit Laxman Patil
Rohit Laxman Patil
Director
almost 8 years ago
Hemant Bhaskar Champanekar
Hemant Bhaskar Champanekar
Director
almost 11 years ago
Rajeev Yashavant Patil
Rajeev Yashavant Patil
Director
almost 11 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-20112019-signed
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Evidence of cessation;-17052019
Form MGT-14-09042019-signed
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
Complete record of private placement offers and acceptances in Form PAS-5.-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
Complete record of private placement offers and acceptances in Form PAS-5.-29032019

Frequently Asked Questions

When was the Master concretech private limited incorporated?

The Master concretech private limited was incorporated with ROC on 25 March 2014 as .

Where has the Master concretech private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 079378.

What is the E-filing status of the company?

The status of Master concretech private limited is Active.

Number of Key Management personnel of the Master concretech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Master concretech private limited?

The appointed directors in the company are:

  • Rajeev yashavant patil
  • Hanif mohammed kadri
  • Hemant bhaskar champanekar
  • Ameya rajeev patil
  • Rohit laxman patil