Company Information

CIN
U74899DL1995PTC067190
Status
Date of Incorporation
06 April 1995
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vanita Sharma
Vanita Sharma
Director
for about 12 years
Anil Bakshi
Anil Bakshi
Director
for over 8 years
Parveen Kumar
Parveen Kumar
Director/Designated Partner
for about 6 years
Parveen Goel
Parveen Goel
Director/Designated Partner
for about 6 years

Past Directors

Subhash Bhati
Subhash Bhati
Director
over 7 years ago
Arti Bakshi
Arti Bakshi
Additional Director
almost 11 years ago

Charges

0
30 June 2000
Punjab & Sind Bank
11 Lak
17 August 1995
Punjab & Sind Bank
5 Lak
30 June 2000
Punjab & Sind Bank
0
17 August 1995
Punjab & Sind Bank
0
30 June 2000
Punjab & Sind Bank
0
17 August 1995
Punjab & Sind Bank
0

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Evidence of cessation;-03092019
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Form DPT-3-04072019
Optional Attachment-(1)-03072019
Evidence of cessation;-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Form ADT-1-02012019_signed
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019

Frequently Asked Questions

What is the date on which the Master sales private limited incorporated?

Master sales private limited was incorporated on 06 April 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Master sales private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Master sales private limited?

6 of directors are associated with the company.

What is the number of directors associated with Master sales private limited?

6 of directors are associated with the company.