It is a machinery and equipment private limited company based in Vasai, Maharashtra, India, established in 2005.
2005 | Vasai, Maharashtra, India | ActiveMaster Equipments Company Private Limited, a active private limited company, was established on 30 November 2005 in Vasai, Maharashtra, India. Engaging in industrial machinery manufacturing within the trade sector, it holds CIN: U29297MH2005PTC157686. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Asha Krunal Panchal (Director), Rajan Kantilal Panchal (Director), Nipa Rajan Panchal (Director). Past directors included Rohit Kantilal Panchal, Asha Krunal Panchal, Rajan Kantilal Panchal. It holds ₹5.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.05,Ashtvinayak Indl. Estate, Bldg No. 01, Near Western Express Highway, Vasai Phat, A, Vasai, Maharashtra, 401208.
U29297MH2005PTC157686
157686
30 November 2005
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asha Krunal Panchal | Director | 19 Mar 2020 | Current |
| Rajan Kantilal Panchal | Director | 19 Mar 2020 | Current |
| Nipa Rajan Panchal | Director | 19 Mar 2020 | Current |
| Rinkal Vipul Panchal | Director | 19 Mar 2020 | Current |
| Krunal Dhansukhlal Panchal | Director | 01 Jul 2008 | Current |
| Anjanaben Navin Panchal | Director | 01 Jul 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
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Master Equipments Company Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 19.55% decrease. The company also saw a slight decrease in profitability, with a 0.13% decrease in profit. The company's net worth moved up by a moderate rise of 6.47%.
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In 2016, Master Equipments Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2023 | Others | ₹5.50 M | Open |
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Progress on Master Equipments Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Master Equipments Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge with Others amounted to Rs. 5.50 M with Charge ID 100741999 was registered on 26 May 2023. was recorded as a recent event.
Asha Krunal Panchal was appointed as a Director was appointed as a Director on 19 Mar 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.
Progress on Rajan Kantilal Panchal was appointed as a Director was appointed as a Director on 19 Mar 2020 & has been associated with this company since 5 years 8 months . was documented.
Progress on Nipa Rajan Panchal was appointed as a Director was appointed as a Director on 19 Mar 2020 & has been associated with this company since 5 years 8 months . was documented.
The CIN of Master Equipments Company Private Limited is U29297MH2005PTC157686.
Master Equipments Company Private Limited is headquartered at Unit No.05,Ashtvinayak Indl. Estate, Bldg No. 01, Near Western Express Highway, Vasai Phat, A, Vasai, Maharashtra, 401208.
Master Equipments Company Private Limited was incorporated on 30 November 2005.
The current directors of Master Equipments Company Private Limited are
The primary industry of Master Equipments Company Private Limited is Trade.
Master Equipments Company Private Limited is unlisted.
The authorized capital of Master Equipments Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Master Equipments Company Private Limited is Compliant.
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