Company Information

CIN
Status
Date of Incorporation
20 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 November 2020
Paid Up Capital
481,000,000
Authorised Capital
482,000,000

Directors

Kishan Gopal Purohit
Kishan Gopal Purohit
Director/Designated Partner
for about 5 years

Past Directors

Suman Dutta
Suman Dutta
Director
about 5 years ago
Kamal Kumar Baid
Kamal Kumar Baid
Director
about 6 years ago
Rishabh Jain
Rishabh Jain
Additional Director
over 6 years ago
Sayali Hemant Shirolkar
Sayali Hemant Shirolkar
Director
about 9 years ago
Nagabhushan Dasari Venkayya
Nagabhushan Dasari Venkayya
Director
about 9 years ago
Balvinder Singh Sarup Singh Malhotra
Balvinder Singh Sarup Singh Malhotra
Additional Director
over 11 years ago
Mehul Anil Bavishi
Mehul Anil Bavishi
Director
about 13 years ago
Hetin Ramesh Sakhuja
Hetin Ramesh Sakhuja
Additional Director
almost 15 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Additional Director
about 16 years ago
Balakrishna Madhur
Balakrishna Madhur
Director
about 16 years ago
Prashant Shankar Kamat
Prashant Shankar Kamat
Director
almost 18 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
almost 18 years ago

Charges

0
26 December 2007
Union Bank Of India
85 Crore
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0

Documents

Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form DPT-3-22122020-signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form ADT-1-19112020_signed
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020

Frequently Asked Questions

What is the date of Master realtors private limited incorporation?

Incorporation date of the company is 20 February 2007 .

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 13.

Master realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Mehul anil bavishi
  • Balvinder singh sarup singh malhotra
  • Krishnakumar ponniah
  • Balakrishna madhur
  • Nagabhushan dasari venkayya
  • Sayali hemant shirolkar
  • Vijay shankar tambe
  • Prashant shankar kamat
  • Hetin ramesh sakhuja
  • Rishabh jain
  • Kamal kumar baid
  • Suman dutta
  • Kishan gopal purohit