Company Information

CIN
U74140DL2012PTC246730
Status
Date of Incorporation
26 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Masha Mukherjee
Masha Mukherjee
Director/Designated Partner
for almost 12 years
Sumanto Mukherjee
Sumanto Mukherjee
Director/Designated Partner
for almost 12 years

Past Directors

Bhagwanti Devi .
Bhagwanti Devi .
Director
about 11 years ago

Documents

Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-21102020-signed
Form MGT-7-20012020_signed
Form AOC-4-12012020_signed
Optional Attachment-(1)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-31122019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed

Frequently Asked Questions

What is the date of The master key private limited incorporation?

Incorporation date of the company is 26 December 2012 .

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 3.

The master key private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumanto mukherjee
  • Masha mukherjee
  • Bhagwanti devi .