Company Information

CIN
U25200MH2006PTC165366
Status
Date of Incorporation
06 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anuj Rajinder Miglani
Anuj Rajinder Miglani
Director
for about 14 years
Ankit Rajinderkumar Miglani
Ankit Rajinderkumar Miglani
Director
for about 14 years
Baldev Singh Thakur
Baldev Singh Thakur
Non Individual Subscriber
for about 10 years

Past Directors

Alok Kumar Mehta
Alok Kumar Mehta
Additional Director
about 11 years ago
Brij Bhushan Handa
Brij Bhushan Handa
Additional Director
almost 14 years ago
Jitendra Chunilal Bhanasali
Jitendra Chunilal Bhanasali
Additional Director
over 15 years ago
Parikshit Praveenkumar Miglani
Parikshit Praveenkumar Miglani
Director
about 18 years ago
Praveen Kumar Miglani
Praveen Kumar Miglani
Director
about 18 years ago

Documents

Form DPT-3-16122020_signed
Form PAS-3-10122020_signed
Form MGT-14-10122020_signed
Copy of the special resolution authorizing the issue of bonus shares;-10122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Copy of Board or Shareholders? resolution-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DPT-3-23062020-signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-27062019
List of share holders, debenture holders;-24012019

Frequently Asked Questions

What is the date on which the Masterplast india private limited incorporated?

Masterplast india private limited was incorporated on 06 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Masterplast india private limited compliant?

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

What is the number of directors associated with Masterplast india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Masterplast india private limited?

8 of directors are associated with the company.