Company Information
CIN
Status
Date of Incorporation
16 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
146,141,150
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Xerrxes Master
Managing Director
almost 2 years ago
almost 2 years ago
Zeenia Percy Master
Director
almost 19 years ago
almost 19 years ago
Arin Percy Master
Director
over 19 years ago
over 19 years ago
Past Directors
Charmi Sagar Jobalia
Company Secretary
about 5 years ago
about 5 years ago
Percy Meher Master
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith), Combs And Sponges; Brushes (Except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steel Wool, Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Vehicles; Apparatus For Locomotation By Land, Air, Or Water Being Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purpose Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Master Marine Services Private Limited.
Charges
30 June 2016
Deutsche Bank Ag
6 Crore
11 February 2013
Hdfc Bank Limited
1 Crore
16 August 2005
Standard Chartered Bank
3 Crore
13 January 2011
Standard Chartered Bank
50 Lak
13 January 2011
Standard Chartered Bank
26 Crore
13 January 2011
Standard Chartered Bank
4 Crore
27 May 2000
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
30 August 2002
The Zoroastrian Co - Op. Bank Ltd.
86 Thousand
23 February 2010
The Zoroastrian Co-operative Bank Limited
4 Crore
17 February 2006
The Zoroastrian Co-op.bank Ltd.
1 Crore
05 March 2009
The Zoroastrian Co-operative Bank Limited
2 Crore
12 July 2011
Yes Bank Limited
3 Crore
05 June 2000
Indian Renewable Energy Development Agency Ltd
48 Lak
25 June 2003
The Shamrao Vithal Co Op Bank Ltd
50 Lak
11 March 2003
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
60 Lak
29 September 2000
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
25 Lak
04 December 2001
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
1 Crore
28 June 2000
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
20 Lak
28 June 2016
Deutsche Bank Ag
14 Crore
20 April 2021
Hdfc Bank Limited
5 Crore
20 April 2021
Hdfc Bank Limited
0
30 June 2016
Others
0
28 June 2016
Others
0
16 August 2005
Standard Chartered Bank
0
11 February 2013
Hdfc Bank Limited
0
05 March 2009
The Zoroastrian Co-operative Bank Limited
0
13 January 2011
Standard Chartered Bank
0
27 May 2000
The Bharat Co-operative Bank(mumbai) Ltd
0
04 December 2001
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
0
23 February 2010
The Zoroastrian Co-operative Bank Limited
0
29 September 2000
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
0
11 March 2003
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
0
17 February 2006
The Zoroastrian Co-op.bank Ltd.
0
05 June 2000
Indian Renewable Energy Development Agency Ltd
0
25 June 2003
The Shamrao Vithal Co Op Bank Ltd
0
28 June 2000
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
0
30 August 2002
The Zoroastrian Co - Op. Bank Ltd.
0
13 January 2011
Standard Chartered Bank
0
12 July 2011
Yes Bank Limited
0
13 January 2011
Standard Chartered Bank
0
20 April 2021
Hdfc Bank Limited
0
30 June 2016
Others
0
28 June 2016
Others
0
16 August 2005
Standard Chartered Bank
0
11 February 2013
Hdfc Bank Limited
0
05 March 2009
The Zoroastrian Co-operative Bank Limited
0
13 January 2011
Standard Chartered Bank
0
27 May 2000
The Bharat Co-operative Bank(mumbai) Ltd
0
04 December 2001
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
0
23 February 2010
The Zoroastrian Co-operative Bank Limited
0
29 September 2000
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
0
11 March 2003
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
0
17 February 2006
The Zoroastrian Co-op.bank Ltd.
0
05 June 2000
Indian Renewable Energy Development Agency Ltd
0
25 June 2003
The Shamrao Vithal Co Op Bank Ltd
0
28 June 2000
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
0
30 August 2002
The Zoroastrian Co - Op. Bank Ltd.
0
13 January 2011
Standard Chartered Bank
0
12 July 2011
Yes Bank Limited
0
13 January 2011
Standard Chartered Bank
0
20 April 2021
Hdfc Bank Limited
0
30 June 2016
Others
0
28 June 2016
Others
0
16 August 2005
Standard Chartered Bank
0
11 February 2013
Hdfc Bank Limited
0
05 March 2009
The Zoroastrian Co-operative Bank Limited
0
13 January 2011
Standard Chartered Bank
0
27 May 2000
The Bharat Co-operative Bank(mumbai) Ltd
0
04 December 2001
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
0
23 February 2010
The Zoroastrian Co-operative Bank Limited
0
29 September 2000
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
0
11 March 2003
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
0
17 February 2006
The Zoroastrian Co-op.bank Ltd.
0
05 June 2000
Indian Renewable Energy Development Agency Ltd
0
25 June 2003
The Shamrao Vithal Co Op Bank Ltd
0
28 June 2000
The Bharat Co - Operative Bank ( Mumbai ) Ltd.
0
30 August 2002
The Zoroastrian Co - Op. Bank Ltd.
0
13 January 2011
Standard Chartered Bank
0
12 July 2011
Yes Bank Limited
0
13 January 2011
Standard Chartered Bank
0
Documents
Form CHG-1-20042021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210420
Form DPT-3-21092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-29122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Form AOC-4(XBRL)-25122019_signed
XBRL document in respect Consolidated financial statement-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form DPT-3-05072019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
XBRL document in respect Consolidated financial statement-28122018
Form AOC-4(XBRL)-28122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Form MGT-14-07082018_signed
Optional Attachment-(1)-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Optional Attachment-(2)-07082018
Letter of the charge holder stating that the amount has been satisfied-16062018
Form CHG-4-16062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180616