Company Information

CIN
U29305MH1971PTC015118
Status
Date of Incorporation
21 April 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,068,103
Authorised Capital
1,500,000

Directors

Abhaykumar Lalitkumar Shinde
Abhaykumar Lalitkumar Shinde
Director/Designated Partner
for about 3 years
Chandrashekhar Mahale
Chandrashekhar Mahale
Director/Designated Partner
for about 3 years
Dinesh Sunder Advani
Dinesh Sunder Advani
Director/Designated Partner
for over 10 years

Past Directors

Shashi Singh Muwall
Shashi Singh Muwall
Additional Director
about 6 years ago
Bharat Sakharam Parab
Bharat Sakharam Parab
Additional Director
over 8 years ago
Dharmendra Girish Mistry
Dharmendra Girish Mistry
Additional Director
about 9 years ago
Ramesh Kashiram Pawar
Ramesh Kashiram Pawar
Whole Time Director
over 9 years ago
Ajay Kumar
Ajay Kumar
Whole Time Director
over 10 years ago
Meena Sunder Advani
Meena Sunder Advani
Whole Time Director
over 10 years ago
Sunder Lokusing Advani
Sunder Lokusing Advani
Whole Time Director
over 10 years ago
Sheerine Maurivard Dinesh Advani
Sheerine Maurivard Dinesh Advani
Director
about 18 years ago

Charges

60 Lak
27 March 1995
Icici Banking Corporation Limited
60 Lak
18 November 1977
Bank Of Baroda
40 Thousand
20 November 1992
State Bank Of India
11 Lak
30 July 1998
State Bank Of India
22 Lak
18 September 1983
State Bank Of India
1 Lak
11 December 1975
Indian Bank
15 Thousand
22 July 1982
Indian Bank
1 Lak
09 January 1979
Indian Overseas Bank
71 Thousand
09 January 1979
Indian Overseas Bank
0
27 March 1995
Icici Banking Corporation Limited
0
22 July 1982
Indian Bank
0
18 September 1983
State Bank Of India
0
11 December 1975
Indian Bank
0
20 November 1992
State Bank Of India
0
30 July 1998
State Bank Of India
0
18 November 1977
Bank Of Baroda
0
09 January 1979
Indian Overseas Bank
0
27 March 1995
Icici Banking Corporation Limited
0
22 July 1982
Indian Bank
0
18 September 1983
State Bank Of India
0
11 December 1975
Indian Bank
0
20 November 1992
State Bank Of India
0
30 July 1998
State Bank Of India
0
18 November 1977
Bank Of Baroda
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-05122023_signed
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Copy of MGT-8-29112023
Optional Attachment-(1)-10112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
Form AOC-4(XBRL)-10112023_signed
Form MGT-7-26092023_signed
Form Addendum to AOC-4 CSR-15122022_signed
List of share holders, debenture holders;-19112022
Copy of MGT-8-19112022
Form MGT-7-19112022
Form AOC-4-18112022-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Company CSR policy as per section 135(4)-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Form ADT-1-07102022_signed

Frequently Asked Questions

What is the date of Powermaster engineers private limited incorporation?

Incorporation date of the company is 21 April 1971 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Powermaster engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunder lokusing advani
  • Meena sunder advani
  • Dinesh sunder advani
  • Sheerine maurivard dinesh advani
  • Shashi singh muwall
  • Ajay kumar
  • Ramesh kashiram pawar
  • Dharmendra girish mistry
  • Bharat sakharam parab
  • Chandrashekhar mahale
  • Abhaykumar lalitkumar shinde