Company Information

CIN
U67120WB1994PTC066517
Status
Date of Incorporation
12 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ankush Kapoor
Ankush Kapoor
Director
for over 17 years
Sangeeta Kapoor
Sangeeta Kapoor
Director
for over 1 year
Deepak Kapoor
Deepak Kapoor
Director
for over 1 year

Past Directors

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Directors report as per section 134(3)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
List of share holders, debenture holders;-07022017
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed

Frequently Asked Questions

What is the date of Master impex pvt ltd incorporation?

Incorporation date of the company is 12 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Master impex pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Deepak kapoor
  • Sangeeta kapoor
  • Ankush kapoor