Company Information

CIN
U74999MH1986PTC040821
Status
Date of Incorporation
03 September 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
139,100
Authorised Capital
200,000

Directors

Dinesh Sunder Advani
Dinesh Sunder Advani
Director/Designated Partner
for almost 5 years

Past Directors

Dharmendra Girish Mistry
Dharmendra Girish Mistry
Director
over 8 years ago
Ramesh Kashiram Pawar
Ramesh Kashiram Pawar
Director
over 8 years ago
Bhushan Gopal Sawant
Bhushan Gopal Sawant
Additional Director
over 8 years ago
Shashi Singh Muwall
Shashi Singh Muwall
Additional Director
about 9 years ago
Meena Sunder Advani
Meena Sunder Advani
Director
about 38 years ago
Sunder Lokusing Advani
Sunder Lokusing Advani
Director
about 38 years ago

Charges

3 Crore
26 March 1994
Icici Bank Ltd.
3 Crore
24 July 1991
Uco Bank
25 Thousand
24 July 1991
Uco Bank
0
26 March 1994
Icici Bank Ltd.
0
24 July 1991
Uco Bank
0
26 March 1994
Icici Bank Ltd.
0

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form ADT-1-18112020_signed
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019

Frequently Asked Questions

When was the Powermaster torque systems pvt ltd incorporated?

The Powermaster torque systems pvt ltd was incorporated with ROC on 03 September 1986 as .

Where has the Powermaster torque systems pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 040821.

What is the E-filing status of the company?

The status of Powermaster torque systems pvt ltd is Active.

Number of Key Management personnel of the Powermaster torque systems pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Powermaster torque systems pvt ltd?

The appointed directors in the company are:

  • Sunder lokusing advani
  • Meena sunder advani
  • Dinesh sunder advani
  • Shashi singh muwall
  • Ramesh kashiram pawar
  • Dharmendra girish mistry
  • Bhushan gopal sawant