Company Information

CIN
Status
Date of Incorporation
20 August 1985
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,766,000
Authorised Capital
130,000,000

Directors

Ravinder Singhania
Ravinder Singhania
Director/Designated Partner
for over 1 year
Harneesh Kaur Arora
Harneesh Kaur Arora
Director/Designated Partner
for over 1 year
Pavan Kumar Chhabra
Pavan Kumar Chhabra
Director/Designated Partner
for over 1 year
Sanjay Sood
Sanjay Sood
Wholetime Director
for about 16 years
Gurmeet Singh Chawla
Gurmeet Singh Chawla
Director/Designated Partner
for over 1 year
Rajinder Kumar Singhania
Rajinder Kumar Singhania
Director/Designated Partner
for about 1 year
Harjeet Singh Arora
Harjeet Singh Arora
Director/Designated Partner
for over 1 year
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
for almost 19 years

Past Directors

Rajiv Kalra
Rajiv Kalra
Additional Director
over 4 years ago
Divyesh Bholanath Jani
Divyesh Bholanath Jani
Company Secretary
over 16 years ago
Anil Bhatia
Anil Bhatia
Director
about 18 years ago
Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director
over 26 years ago

Charges

0
20 February 2008
Bank Of Baroda
10 Crore
16 April 2009
Karnataka Bank Limited
2 Crore
18 December 2009
Ckarnataka Bank Limited
16 Crore
02 July 2008
Karnataka Bank Limited
10 Crore
10 October 2008
Oriental Bank Of Commerce
10 Crore
18 March 2010
Oriental Bank Of Commerce
10 Crore
16 July 2010
Canara Bank
12 Crore
09 January 2002
Punjab National Bank
16 Crore
23 April 2010
Dena Bank
10 Crore
04 April 2009
Union Bank Of India
2 Crore
04 April 2009
Union Bank Of India
0
20 February 2008
Bank Of Baroda
0
23 April 2010
Dena Bank
0
09 January 2002
Punjab National Bank
0
18 March 2010
Oriental Bank Of Commerce
0
16 July 2010
Canara Bank
0
16 April 2009
Karnataka Bank Limited
0
10 October 2008
Oriental Bank Of Commerce
0
02 July 2008
Karnataka Bank Limited
0
18 December 2009
Ckarnataka Bank Limited
0
04 April 2009
Union Bank Of India
0
20 February 2008
Bank Of Baroda
0
23 April 2010
Dena Bank
0
09 January 2002
Punjab National Bank
0
18 March 2010
Oriental Bank Of Commerce
0
16 July 2010
Canara Bank
0
16 April 2009
Karnataka Bank Limited
0
10 October 2008
Oriental Bank Of Commerce
0
02 July 2008
Karnataka Bank Limited
0
18 December 2009
Ckarnataka Bank Limited
0
04 April 2009
Union Bank Of India
0
20 February 2008
Bank Of Baroda
0
23 April 2010
Dena Bank
0
09 January 2002
Punjab National Bank
0
18 March 2010
Oriental Bank Of Commerce
0
16 July 2010
Canara Bank
0
16 April 2009
Karnataka Bank Limited
0
10 October 2008
Oriental Bank Of Commerce
0
02 July 2008
Karnataka Bank Limited
0
18 December 2009
Ckarnataka Bank Limited
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
Copy of MGT-8-31122020
Form AOC-4 CFS NBFC(Ind AS)-23122020_signed
Supplementary or Test audit report under section 143-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-22122020
Secretarial Audit Report-22122020
Form AOC-4 NBFC(IND AS)-15122020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Statement of Subsidiaries as per section 129 - Form AOC-1-11122020
Directors report as per section 134(3)-11122020
Secretarial Audit Report-11122020
Form DIR-12-06102020_signed
Declaration by first director-05102020
Form DIR-12-14072020_signed
Optional Attachment-(3)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Frequently Asked Questions

What is the date on which the Master trust limited incorporated?

Master trust limited was incorporated on 20 August 1985 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Master trust limited compliant?

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

What is the number of directors associated with Master trust limited?

12 of directors are associated with the company.

What is the number of directors associated with Master trust limited?

12 of directors are associated with the company.