Company Information

CIN
U36101KL1993PTC007178
Status
Date of Incorporation
10 June 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
1,000,000

Directors

Mangatu Ooran Yoonus
Mangatu Ooran Yoonus
Director/Designated Partner
for almost 4 years
Nazar Shamsudeen Kunju
Nazar Shamsudeen Kunju
Individual Promoter
for almost 4 years
Aseem Nazarudeen Kunju
Aseem Nazarudeen Kunju
Director/Designated Partner
for about 1 year

Past Directors

Rayanmarakkaru Veetil Majeed
Rayanmarakkaru Veetil Majeed
Director
about 9 years ago
Shaly Kunnumpubathu Abdul Khareem
Shaly Kunnumpubathu Abdul Khareem
Additional Director
about 10 years ago
Roy Chacko Madukakuzhy
Roy Chacko Madukakuzhy
Director
about 19 years ago
Madukakuzhi Chacko Bobby
Madukakuzhi Chacko Bobby
Director
over 31 years ago

Charges

52 Lak
08 March 2006
The South Indian Bank Limited
52 Lak
08 March 2006
The South Indian Bank Limited
0
08 March 2006
The South Indian Bank Limited
0

Documents

Evidence of cessation;-03122020
Notice of resignation;-03122020
Form DIR-12-03122020_signed
Form DPT-3-15102020-signed
Auditor?s certificate-26092020
Auditor?s certificate-26092020
Optional Attachment-(2)-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Optional Attachment-(1)-14052020
Form DIR-12-14052020_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-15062019
Form DIR-12-15062019_signed

Frequently Asked Questions

When was the Master craftman india pvt ltd incorporated?

The Master craftman india pvt ltd was incorporated with ROC on 10 June 1993 as .

Where has the Master craftman india pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 007178.

What is the E-filing status of the company?

The status of Master craftman india pvt ltd is Active.

Number of Key Management personnel of the Master craftman india pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Master craftman india pvt ltd?

The appointed directors in the company are:

  • Roy chacko madukakuzhy
  • Rayanmarakkaru veetil majeed
  • Aseem nazarudeen kunju
  • Shaly kunnumpubathu abdul khareem
  • Madukakuzhi chacko bobby
  • Nazar shamsudeen kunju
  • Mangatu ooran yoonus