Company Information

CIN
U51109UP1989PTC011247
Status
Date of Incorporation
05 October 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,516,500
Authorised Capital
4,000,000

Directors

Mohammad Hateem
Mohammad Hateem
Director/Designated Partner
for almost 5 years
Shamsul Hai
Shamsul Hai
Whole Time Director
for about 35 years
Anwarul Hai
Anwarul Hai
Whole Time Director
for almost 23 years
Noorul Hai
Noorul Hai
Whole Time Director
for almost 23 years
Hafiz Hai Abdul
Hafiz Hai Abdul
Managing Director
for about 35 years

Past Directors

Mohd Haroon
Mohd Haroon
Whole Time Director
almost 23 years ago
Mohammad Tahir
Mohammad Tahir
Whole Time Director
almost 23 years ago
Mohd Farooq
Mohd Farooq
Whole Time Director
almost 23 years ago
Mohammad Nazmi
Mohammad Nazmi
Whole Time Director
about 35 years ago
Mohd Jameel
Mohd Jameel
Whole Time Director
about 35 years ago
Abdul Aziz
Abdul Aziz
Whole Time Director
about 35 years ago

Charges

2 Crore
19 May 1998
The Jammu And Kashmir Bank Limited
2 Crore
19 May 1998
The Jammu And Kashmir Bank Limited
0
19 May 1998
The Jammu And Kashmir Bank Limited
0
19 May 1998
The Jammu And Kashmir Bank Limited
0
19 May 1998
The Jammu And Kashmir Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-19092019_signed
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-12122017
Instrument(s) of creation or modification of charge;-12122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212

Frequently Asked Questions

What is the incorporation date of the Master fruit company private limited?

Incorporation date of the company is 05 October 1989 .

What is the state of the Master fruit company private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Master fruit company private limited status with MCA?

The company status as per MCA is Active.

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

Master fruit company private limited has appointed 11 of directors.

Who are the appointed Directors in Master fruit company private limited?

The appointed directors in the company are:

  • Mohd farooq
  • Abdul aziz
  • Mohammad tahir
  • Hafiz hai abdul
  • Mohd jameel
  • Mohammad nazmi
  • Noorul hai
  • Anwarul hai
  • Shamsul hai
  • Mohd haroon
  • Mohammad hateem