Company Information

CIN
U63090MH1990PTC055113
Status
Date of Incorporation
18 January 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,267,900
Authorised Capital
5,000,000

Directors

Zeenia Percy Master
Zeenia Percy Master
Director
for over 18 years
Arin Percy Master
Arin Percy Master
Director
for about 30 years

Past Directors

Percy Meher Master
Percy Meher Master
Additional Director
almost 9 years ago
Xerrxes Master
Xerrxes Master
Director
about 30 years ago

Charges

1 Crore
30 August 2002
The Zoroastrian Co-op. Bank Ltd
86 Thousand
31 March 1994
The Saraswat Co-op. Bank Ltd
3 Lak
24 June 2005
Standard Chartered Bank
4 Crore
13 January 2011
Standard Chartered Bank
4 Crore
24 June 2005
Standard Chartered Bank
1 Crore
28 June 2000
The Bharat Co-op. Bank (mumbai) Ltd
30 Lak
27 May 2000
The Bharat Co-op. Bank (mumbai) Ltd
50 Lak
29 September 2000
The Bharat Co-op. Bank (mumbai) Ltd.
15 Lak
06 July 2020
Canara Bank
13 Lak
10 February 2020
Syndicate Bank
75 Lak
30 August 2019
Syndicate Bank
32 Lak
17 August 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
10 February 2020
Syndicate Bank
0
06 July 2020
Canara Bank
0
30 August 2019
Syndicate Bank
0
27 May 2000
The Bharat Co-op. Bank (mumbai) Ltd
0
30 August 2002
The Zoroastrian Co-op. Bank Ltd
0
24 June 2005
Standard Chartered Bank
0
29 September 2000
The Bharat Co-op. Bank (mumbai) Ltd.
0
28 June 2000
The Bharat Co-op. Bank (mumbai) Ltd
0
31 March 1994
The Saraswat Co-op. Bank Ltd
0
13 January 2011
Standard Chartered Bank
0
24 June 2005
Standard Chartered Bank
0
17 August 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
10 February 2020
Syndicate Bank
0
06 July 2020
Canara Bank
0
30 August 2019
Syndicate Bank
0
27 May 2000
The Bharat Co-op. Bank (mumbai) Ltd
0
30 August 2002
The Zoroastrian Co-op. Bank Ltd
0
24 June 2005
Standard Chartered Bank
0
29 September 2000
The Bharat Co-op. Bank (mumbai) Ltd.
0
28 June 2000
The Bharat Co-op. Bank (mumbai) Ltd
0
31 March 1994
The Saraswat Co-op. Bank Ltd
0
13 January 2011
Standard Chartered Bank
0
24 June 2005
Standard Chartered Bank
0
17 August 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
10 February 2020
Syndicate Bank
0
06 July 2020
Canara Bank
0
30 August 2019
Syndicate Bank
0
27 May 2000
The Bharat Co-op. Bank (mumbai) Ltd
0
30 August 2002
The Zoroastrian Co-op. Bank Ltd
0
24 June 2005
Standard Chartered Bank
0
29 September 2000
The Bharat Co-op. Bank (mumbai) Ltd.
0
28 June 2000
The Bharat Co-op. Bank (mumbai) Ltd
0
31 March 1994
The Saraswat Co-op. Bank Ltd
0
13 January 2011
Standard Chartered Bank
0
24 June 2005
Standard Chartered Bank
0

Documents

Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form DPT-3-11062020-signed
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27062019

Frequently Asked Questions

What is the date of Master logitech private limited incorporation?

Incorporation date of the company is 18 January 1990 .

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 4.

Master logitech private limited has appointed how many directors?

The appointed directors in the company are:

  • Percy meher master
  • Xerrxes master
  • Arin percy master
  • Zeenia percy master