Company Information

CIN
Status
Date of Incorporation
28 February 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,281,250
Authorised Capital
10,000,000

Directors

Avva Ranganathan
Avva Ranganathan
Director/Designated Partner
for almost 3 years
Saraswathi .
Saraswathi .
Director/Designated Partner
for about 6 years
Dinakaran .
Dinakaran .
Director/Designated Partner
for over 6 years

Past Directors

Tadavarthi Veeraraghavan
Tadavarthi Veeraraghavan
Director
almost 28 years ago
Srilakshmi Ranganathan
Srilakshmi Ranganathan
Director
almost 28 years ago

Charges

9 Lak
27 September 2019
Indusind Bank Ltd.
9 Lak
27 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0

Documents

Form MGT-7-19122019_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-21112019
Form DIR-12-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Interest in other entities;-29102019
Optional Attachment-(1)-29102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-21012019_signed
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Form DIR-12-21122018_signed

Frequently Asked Questions

When was the Master foundations private limited incorporated?

The Master foundations private limited was incorporated with ROC on 28 February 1997 as .

Where has the Master foundations private limited been incorporated?

The company was incorporated in Chennai with registration number 037616.

What is the E-filing status of the company?

The status of Master foundations private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Master foundations private limited?

The appointed directors in the company are:

  • Srilakshmi ranganathan
  • Tadavarthi veeraraghavan
  • Dinakaran .
  • Saraswathi .
  • Avva ranganathan