Company Information

CIN
U27109DL2004PTC128383
Status
Date of Incorporation
17 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
23,845,000
Authorised Capital
27,500,000

Directors

Rajat Garg
Rajat Garg
Director/Designated Partner
for 11 months
Ram Aggarwal
Ram Aggarwal
Director/Designated Partner
for about 11 years
Ramesh Chandra Garg
Ramesh Chandra Garg
Director/Designated Partner
for over 2 years

Past Directors

Rajeev Kumar Goel
Rajeev Kumar Goel
Additional Director
almost 13 years ago
Ratan Singh Saini
Ratan Singh Saini
Director
about 14 years ago
Ram Niwas Saini
Ram Niwas Saini
Additional Director
over 15 years ago

Charges

0
25 March 2013
Axis Bank Ltd
5 Crore
02 April 2005
Punjeb National Bank
3 Crore
14 October 2009
Punjab National Bank
3 Crore
06 November 2009
Punjab National Bank
1 Crore
02 April 2005
Punjab National Bank
3 Crore
14 October 2009
Punjab National Bank
75 Lak
14 June 2010
Bank Of India
17 Crore
14 October 2009
Punjab National Bank
0
02 April 2005
Punjab National Bank
0
25 March 2013
Axis Bank Ltd
0
14 June 2010
Bank Of India
0
02 April 2005
Punjeb National Bank
0
14 October 2009
Punjab National Bank
0
06 November 2009
Punjab National Bank
0
14 October 2009
Punjab National Bank
0
02 April 2005
Punjab National Bank
0
25 March 2013
Axis Bank Ltd
0
14 June 2010
Bank Of India
0
02 April 2005
Punjeb National Bank
0
14 October 2009
Punjab National Bank
0
06 November 2009
Punjab National Bank
0
14 October 2009
Punjab National Bank
0
02 April 2005
Punjab National Bank
0
25 March 2013
Axis Bank Ltd
0
14 June 2010
Bank Of India
0
02 April 2005
Punjeb National Bank
0
14 October 2009
Punjab National Bank
0
06 November 2009
Punjab National Bank
0

Documents

Form INC-28-21112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19112016
Copy of court order or NCLT or CLB or order by any other competent authority.-09112016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102016
Masterji_AOC4-XBRL_Signed_GOODLUCK167_20161012142043.pdf-12102016
Form INC-22-22052016-signed
Copies of the utility bills as mentioned above (not older than two months)-11052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016
Copy of board resolution authorizing giving of notice-11052016
Optional Attachment-(1)-11052016
XBRL document in respect of financial statement 22-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-240316.OCT
Form CHG-4-200116.OCT
Letter of the charge holder-140116.PDF
Memorandum of satisfaction of Charge-140116.PDF
Form MGT-7-311215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-231215.PDF

Frequently Asked Questions

What is the date of Masterji metalloys priavate limited incorporation?

Incorporation date of the company is 17 August 2004 .

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 6.

Masterji metalloys priavate limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev kumar goel
  • Ramesh chandra garg
  • Ratan singh saini
  • Ram niwas saini
  • Ram aggarwal
  • Rajat garg