Company Information

CIN
Status
Date of Incorporation
25 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
4,101,000
Authorised Capital
6,000,000

Directors

Parveen Dawood Sange
Parveen Dawood Sange
Additional Director
for about 4 years
Mohiuddin Sange Dawood
Mohiuddin Sange Dawood
Director
for over 28 years

Past Directors

Nisar Abdul Kazi
Nisar Abdul Kazi
Director
over 28 years ago

Documents

Form DIR-12-27122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form MGT-7-26122020_signed
Optional Attachment-(2)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Form AOC-4-25122020_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019

Frequently Asked Questions

What is the date of Master offset private limited incorporation?

Incorporation date of the company is 25 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 offset private limited has appointed how many directors?

The appointed directors in the company are:

  • Nisar abdul kazi
  • Mohiuddin sange dawood
  • Parveen dawood sange