Company Information

CIN
U72200DL2005PTC136020
Status
Date of Incorporation
10 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Santosh Kumar Rout
Santosh Kumar Rout
Director/Designated Partner
for over 1 year
Devender Sharma
Devender Sharma
Director/Designated Partner
for almost 2 years
Sudhir Seth
Sudhir Seth
Director/Designated Partner
for over 1 year
Rahul Seth
Rahul Seth
Director/Designated Partner
for almost 2 years

Past Directors

Sushil Kumar Nandwani
Sushil Kumar Nandwani
Director
over 19 years ago
Shalabhh Khanna
Shalabhh Khanna
Director
over 19 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017

Frequently Asked Questions

What is the date of Master infrastructure private limited incorporation?

Incorporation date of the company is 10 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Master infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul seth
  • Sudhir seth
  • Devender sharma
  • Shalabhh khanna
  • Sushil kumar nandwani
  • Santosh kumar rout