Company Information

CIN
U74899DL1995PTC072512
Status
Date of Incorporation
18 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
4,985,200
Authorised Capital
5,000,000

Directors

Dhananjay Shukla
Dhananjay Shukla
Director/Designated Partner
for about 5 years
Lal Chand Bansal
Lal Chand Bansal
Director/Designated Partner
for almost 24 years

Past Directors

Sanjay Shukla
Sanjay Shukla
Director
about 21 years ago

Documents

Form INC-28-02032020-signed
Optional Attachment-(2)-20022020
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-18102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-18022019_signed
Evidence of cessation;-17022019
Notice of resignation;-17022019
Optional Attachment-(1)-17022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Optional Attachment-(1)-08022019
Altered memorandum of association-08022019

Frequently Asked Questions

What is the date of Master-piece investment pvt ltd incorporation?

Incorporation date of the company is 18 September 1995 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Master-piece investment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Lal chand bansal
  • Sanjay shukla
  • Dhananjay shukla