Company Information

CIN
U45201KL1995PTC009048
Status
Date of Incorporation
18 May 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Earnest Augustine Parakkal
Earnest Augustine Parakkal
Director
for over 24 years
Thadicaran Antony John
Thadicaran Antony John
Director
for over 24 years
Mary Antony
Mary Antony
Director
for over 24 years

Past Directors

Charges

20 Lak
18 November 2002
The Federal Bank Ltd
10 Lak
06 June 2000
Federal Bank Ltd
10 Lak
18 November 2002
The Federal Bank Ltd
0
06 June 2000
Federal Bank Ltd
0
18 November 2002
The Federal Bank Ltd
0
06 June 2000
Federal Bank Ltd
0

Documents

List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Optional Attachment-(1)-14062018
Form AOC-4-14062018_signed
Form66-260216 for the FY ending on-310314.OCT
Form23AC-260216 for the FY ending on-310314.OCT
FormSchV-260216 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190815.PDF
Form MGT-14-190815.PDF
MoA - Memorandum of Association-190815.PDF
Copy of resolution-190815.PDF
Optional Attachment 1-190815.PDF
Form 23B for period 010413 to 310314-301013.OCT
Form66-171213 for the FY ending on-310313.OCT
Form23AC-171213 for the FY ending on-310313.OCT
FormSchV-171213 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the incorporation date of the Master developers private limited?

Incorporation date of the company is 18 May 1995 .

What is the state of the Master developers private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Master developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Master developers private limited?

Master developers private limited has appointed 3 of directors.

Who are the appointed Directors in Master developers private limited?

The appointed directors in the company are:

  • Thadicaran antony john
  • Mary antony
  • Earnest augustine parakkal