Company Information

CIN
U31200MH1986PTC039998
Status
Date of Incorporation
03 June 1986
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,969,500
Authorised Capital
20,000,000

Directors

Sambhav Kamlesh Shah
Sambhav Kamlesh Shah
Director/Designated Partner
for almost 3 years
Gaurav Jaydeep Shah
Gaurav Jaydeep Shah
Director/Designated Partner
for over 1 year
Suvarna Jaydeep Shah
Suvarna Jaydeep Shah
Director
for over 1 year
Jaydeep Jayantilal Shah
Jaydeep Jayantilal Shah
Director
for over 1 year

Past Directors

Prakash Subramaniam
Prakash Subramaniam
Managing Director
almost 4 years ago
Pradeep Gopalrao Chapalgaonkar
Pradeep Gopalrao Chapalgaonkar
Additional Director
almost 9 years ago
Mohit Hasmukhlal Shah
Mohit Hasmukhlal Shah
Director
about 19 years ago

Charges

11 Crore
03 December 2015
State Bank Of India Deccan Gymkhana Branch
2 Crore
01 November 2010
State Bank Of India
2 Crore
02 July 2003
State Bank Of India
18 Lak
09 February 2000
State Bank Of India
15 Lak
02 November 1993
State Bank Of India
7 Crore
02 November 1993
State Bank Of India
0
03 December 2015
State Bank Of India Deccan Gymkhana Branch
0
02 July 2003
State Bank Of India
0
01 November 2010
State Bank Of India
0
09 February 2000
State Bank Of India
0
02 November 1993
State Bank Of India
0
03 December 2015
State Bank Of India Deccan Gymkhana Branch
0
02 July 2003
State Bank Of India
0
01 November 2010
State Bank Of India
0
09 February 2000
State Bank Of India
0
02 November 1993
State Bank Of India
0
03 December 2015
State Bank Of India Deccan Gymkhana Branch
0
02 July 2003
State Bank Of India
0
01 November 2010
State Bank Of India
0
09 February 2000
State Bank Of India
0
02 November 1993
State Bank Of India
0
03 December 2015
State Bank Of India Deccan Gymkhana Branch
0
02 July 2003
State Bank Of India
0
01 November 2010
State Bank Of India
0
09 February 2000
State Bank Of India
0

Documents

Form DPT-3-27122020_signed
Notice of resignation;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-25102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-05062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date of Master handlers pvt ltd incorporation?

Incorporation date of the company is 03 June 1986 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Master handlers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jaydeep jayantilal shah
  • Mohit hasmukhlal shah
  • Suvarna jaydeep shah
  • Gaurav jaydeep shah
  • Pradeep gopalrao chapalgaonkar
  • Prakash subramaniam
  • Sambhav kamlesh shah