Company Information

CIN
U52110DL1987PLC029234
Status
Date of Incorporation
17 September 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,254,700
Authorised Capital
4,000,000

Directors

Namrata Kanodia
Namrata Kanodia
Director/Designated Partner
for over 17 years
Satyam Kanodia
Satyam Kanodia
Director/Designated Partner
for over 23 years
Rajendra Kumar Kanodia
Rajendra Kumar Kanodia
Director/Designated Partner
for over 1 year

Past Directors

Nand Kishor Gupta
Nand Kishor Gupta
Director
about 10 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Form ADT-1-03122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form ADT-1-18052019
Copy of resolution passed by the company-18052019

Frequently Asked Questions

When was the Master trade and finance limited incorporated?

The Master trade and finance limited was incorporated with ROC on 17 September 1987 as .

Where has the Master trade and finance limited been incorporated?

The company was incorporated in Delhi with registration number 029234.

What is the E-filing status of the company?

The status of Master trade and finance limited is Active.

Number of Key Management personnel of the Master trade and finance limited?

The company has 4 key management personnel in the company.

Who are the directors of the Master trade and finance limited?

The appointed directors in the company are:

  • Rajendra kumar kanodia
  • Satyam kanodia
  • Namrata kanodia
  • Nand kishor gupta