Company Information

CIN
U28910DL2013PTC259475
Status
Date of Incorporation
23 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Gurmeet Kaur Gill
Gurmeet Kaur Gill
Director/Designated Partner
for about 2 years
Biri Kaur
Biri Kaur
Director/Designated Partner
for about 8 years
Jasdev Singh Gill
Jasdev Singh Gill
Director/Designated Partner
for about 11 years

Past Directors

Daljit Singh
Daljit Singh
Director
about 11 years ago

Charges

6 Crore
30 January 2019
Dewan Housing Finance Corporation Limited
32 Lak
13 September 2018
Kotak Mahindra Bank Limited
1 Crore
31 July 2015
Intec Capital Limited
14 Lak
27 January 2014
Oriental Bank Of Commerce
75 Lak
27 January 2014
Oriental Bank Of Commerce
15 Lak
27 January 2014
Oriental Bank Of Commerce
30 Lak
27 January 2014
Oriental Bank Of Commerce
1 Crore
27 January 2020
Idfc First Bank Limited
1 Crore
27 January 2014
Others
0
30 January 2019
Others
0
27 January 2020
Others
0
13 September 2018
Others
0
27 January 2014
Others
0
31 July 2015
Intec Capital Limited
0
27 January 2014
Oriental Bank Of Commerce
0
27 January 2014
Oriental Bank Of Commerce
0
27 January 2014
Others
0
30 January 2019
Others
0
27 January 2020
Others
0
13 September 2018
Others
0
27 January 2014
Others
0
31 July 2015
Intec Capital Limited
0
27 January 2014
Oriental Bank Of Commerce
0
27 January 2014
Oriental Bank Of Commerce
0
27 January 2014
Others
0
30 January 2019
Others
0
27 January 2020
Others
0
13 September 2018
Others
0
27 January 2014
Others
0
31 July 2015
Intec Capital Limited
0
27 January 2014
Oriental Bank Of Commerce
0
27 January 2014
Oriental Bank Of Commerce
0

Documents

Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Instrument(s) of creation or modification of charge;-14042020
Form CHG-1-14042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200414
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Frequently Asked Questions

What is the date of S. s. masters private limited incorporation?

Incorporation date of the company is 23 October 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 4.

S. s. masters private limited has appointed how many directors?

The appointed directors in the company are:

  • Daljit singh
  • Jasdev singh gill
  • Biri kaur
  • Gurmeet kaur gill