Company Information

CIN
U35111KL2004PTC017395
Status
Date of Incorporation
26 August 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,000,000

Directors

Earnest Augustine Parakkal
Earnest Augustine Parakkal
Director
for about 20 years
Thadicaran Antony John
Thadicaran Antony John
Director
for about 20 years
Mary Antony
Mary Antony
Director
for about 20 years

Past Directors

Charges

1 Crore
06 October 2015
Punjab National Bank
1 Crore
06 October 2015
Others
0
06 October 2015
Others
0
06 October 2015
Others
0

Documents

List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Optional Attachment-(1)-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Optional Attachment-(2)-18062018
Form AOC-4-18062018_signed
Optional Attachment-(1)-22072016
Instrument(s) of creation or modification of charge;-22072016
Form CHG-1-22072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160722
Form23AC-260216 for the FY ending on-310314.OCT
Form66-260216 for the FY ending on-310314.OCT
FormSchV-260216 for the FY ending on-310314.OCT
Form CHG-1-281115.OCT
Certificate of Registration of Mortgage-271115.PDF
Optional Attachment 1-271115.PDF
Optional Attachment 2-271115.PDF
Certificate of Registration of Mortgage-271115.PDF
Instrument of creation or modification of charge-271115.PDF

Frequently Asked Questions

When was the Master dredging company private limited incorporated?

The Master dredging company private limited was incorporated with ROC on 26 August 2004 as .

Where has the Master dredging company private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017395.

What is the E-filing status of the company?

The status of Master dredging company private limited is Active.

Number of Key Management personnel of the Master dredging company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Master dredging company private limited?

The appointed directors in the company are:

  • Thadicaran antony john
  • Mary antony
  • Earnest augustine parakkal