Company Information

CIN
U26915PN1996PTC140071
Status
Date of Incorporation
06 March 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Ceramic Insulators
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
5,000,000

Directors

Sushma Vinod Dhiman
Sushma Vinod Dhiman
Director/Designated Partner
for over 1 year
Vinod Indarram Dhiman
Vinod Indarram Dhiman
Director/Designated Partner
for about 2 years

Past Directors

Sachin Ghyanchand Devgan
Sachin Ghyanchand Devgan
Director
almost 20 years ago
Gianchand Milkhiram Devgan
Gianchand Milkhiram Devgan
Director
over 28 years ago

Charges

7 Crore
29 June 2018
Hdfc Bank Limited
5 Crore
15 March 1996
The United Western Bank Ltd.
1 Lak
01 September 1993
State Bank Of Hyderabad
16 Lak
02 May 1991
State Bank Of India
98 Lak
26 November 1998
Central Bank Of India
60 Lak
11 May 2015
Central Bank Of India
30 Lak
26 November 1998
Central Bank Of India
1 Crore
18 May 2021
Siemens Financial Services Private Limited
29 Lak
25 March 2022
Others
0
08 December 2021
Others
0
18 May 2021
Others
0
29 June 2018
Hdfc Bank Limited
0
11 May 2015
Others
0
02 May 1991
State Bank Of India
0
26 November 1998
Others
0
26 November 1998
Others
0
01 September 1993
State Bank Of Hyderabad
0
15 March 1996
The United Western Bank Ltd.
0
25 March 2022
Others
0
08 December 2021
Others
0
18 May 2021
Others
0
29 June 2018
Hdfc Bank Limited
0
11 May 2015
Others
0
02 May 1991
State Bank Of India
0
26 November 1998
Others
0
26 November 1998
Others
0
01 September 1993
State Bank Of Hyderabad
0
15 March 1996
The United Western Bank Ltd.
0
25 March 2022
Others
0
08 December 2021
Others
0
18 May 2021
Others
0
29 June 2018
Hdfc Bank Limited
0
11 May 2015
Others
0
02 May 1991
State Bank Of India
0
26 November 1998
Others
0
26 November 1998
Others
0
01 September 1993
State Bank Of Hyderabad
0
15 March 1996
The United Western Bank Ltd.
0
25 March 2022
Others
0
08 December 2021
Others
0
18 May 2021
Others
0
29 June 2018
Hdfc Bank Limited
0
11 May 2015
Others
0
02 May 1991
State Bank Of India
0
26 November 1998
Others
0
26 November 1998
Others
0
01 September 1993
State Bank Of Hyderabad
0
15 March 1996
The United Western Bank Ltd.
0
25 March 2022
Others
0
08 December 2021
Others
0
18 May 2021
Others
0
29 June 2018
Hdfc Bank Limited
0
11 May 2015
Others
0
02 May 1991
State Bank Of India
0
26 November 1998
Others
0
26 November 1998
Others
0
01 September 1993
State Bank Of Hyderabad
0
15 March 1996
The United Western Bank Ltd.
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-05122020
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Details of other Entity(s)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-24102019-signed
Form CHG-1-11022019_signed
Instrument(s) of creation or modification of charge;-11022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Details of other Entity(s)-23122018

Frequently Asked Questions

When was the Master gaskets private limited incorporated?

The Master gaskets private limited was incorporated with ROC on 06 March 1996 as .

Where has the Master gaskets private limited been incorporated?

The company was incorporated in Pune with registration number 140071.

What is the E-filing status of the company?

The status of Master gaskets private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Master gaskets private limited?

The appointed directors in the company are:

  • Vinod indarram dhiman
  • Sushma vinod dhiman
  • Gianchand milkhiram devgan
  • Sachin ghyanchand devgan