Company Information

CIN
U70109DL2013PTC255482
Status
Date of Incorporation
17 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
for about 1 year
Puran Devi
Puran Devi
Director/Designated Partner
for about 3 years
Yogita Agrawal
Yogita Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Sunita Agrawal
Sunita Agrawal
Additional Director
over 6 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
almost 7 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-22092020-signed
Form MGT-7-11122019_signed
Form DIR-12-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02072019
Form DIR-12-07062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-20112018

Frequently Asked Questions

What is the date of Mastermind infratech private limited incorporation?

Incorporation date of the company is 17 July 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mastermind infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan lal agrawal
  • Deepak agrawal
  • Yogita agrawal
  • Sunita agrawal
  • Puran devi