Mastek Limited

As on 11 October 2021

Mastek Limited incorporated with MCA on 14 May 1982. The Mastek Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Ahmedabad with an Authorized Share Capital of Rs. 40 CR and its paid up capital is 14 CR.

Mastek Limited's last Annual General Meeting(AGM) was held on 29 October 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Srinivasan Sandilya, Ashank Datta Desai, Ketan Mehta, and Rajeev Kumar Grover Mastek Limited company registration number is 005215 and its Corporate Identification Number(CIN) provided from MCA is L74140GJ1982PLC005215.

Mastek Limited company's registered office address is 804/805 President Houseopp C N Vidyalaya Nr Ambawadi Circle Ahmedabad Gj 380006 In. Find other contact information for Mastek Limited such as Email, Website and more below.

The company has reportedly 15 charges associated and 155 documents available for download.

Current status of Mastek Limited company is Active.

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Mastek Limited

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Company Information

CIN L74140GJ1982PLC005215
Company Status Active
Registration Number 005215
Date of Incorporation 14 May 1982
Registration State Ahmedabad
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 29 October 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Srinivasan Sandilya

is associated with 7 other companies

Ashank Datta Desai

is associated with 11 other companies

Ketan Mehta

is associated with 3 other companies

Rajeev Kumar Grover

is associated with 2 other companies

Charges

Name Date Status Amount
Standard Chartered Bank
24 January 2019 CLOSED 136 CR
Icici Bank Limited
12 November 2008 CLOSED 14 CR
Standard Chartered Bank
10 November 2008 CLOSED 6 CR
Axis Trustee Services Limited
21 December 2016 PENDING 82 CR
Ing Vysya Bank Limited
28 June 1999 PENDING 4 CR
Kotak Mahindra Primus Ltd.
25 May 2004 PENDING 6 LAC
Corporation Bank
21 July 2003 PENDING 50 LAC
Corporation Bank
21 July 2003 PENDING 1 CR
Hdfc Bank Limited
06 September 2021 CLOSED 17 LAC
Hdfc Bank Limited
06 September 2021 CLOSED 31 LAC
Hdfc Bank Limited
06 September 2021 CLOSED 10 LAC
Hdfc Bank Limited
06 September 2021 CLOSED 24 LAC
Hdfc Bank Limited
29 April 2021 CLOSED 10 LAC
Hdfc Bank Limited
23 November 2020 CLOSED 13 LAC
Citi Bank N.a.
13 October 2020 CLOSED 282 CR

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (6 Available)
Form Aoc 4(xbrl) 16112016 Signed 16 November 2016
Form 23ac 060107 Revised 1.Oct 06 January 2007
Form 23aca 060107 Revised 1.Oct 06 January 2007
Form 20b 060107.Oct 06 January 2007
Form 23ac 041206.Oct 04 December 2006
Form 23aca 041206.Oct 04 December 2006
Attachments (19 Available)
Optional Attachment (1) 28032017 28 March 2017
Optional Attachment (1) 25012017 25 January 2017
Optional Attachment (1) 26122016 26 December 2016
Optional Attachment (1) 02122016 02 December 2016
Optional Attachment (2) 02122016 02 December 2016
Optional Attachment (2) 15112016 15 November 2016
Optional Attachment (1) 15112016 15 November 2016
Optional Attachment (3) 15112016 15 November 2016
Copy Of Resolution Passed By The Company 03082016 03 August 2016
Optional Attachment 3 240409.Pdf 24 April 2009
Optional Attachment 1 240409.Pdf 24 April 2009
Optional Attachment 2 240409.Pdf 24 April 2009
Copy Of Resolution 250309.Pdf 25 March 2009
Copy Of Resolution 210607.Pdf 21 June 2007
Copy Of Resolution 090607.Pdf 09 June 2007
Photograph1 090207.Pdf 09 February 2007
Copy Of Resolution 240107.Pdf 24 January 2007
Photograph1 201106.Pdf 20 November 2006
Copy Of Resolution 210606.Pdf 21 June 2006
Audit related (1 Available)
Form 23b 191206.Pdf 19 December 2006
Certificates (2 Available)
Certificate Of Registration Of Charge 20170104 04 January 2017
Certificate Of Incorporation.Pdf 15 April 2006
Charges (3 Available)
Form Chg 1 04012017 Signed 04 January 2017
Instrument(s) Of Creation Or Modification Of Charge; 04012017 04 January 2017
Form 8.Pdf 11 October 2006
Directors/Shareholders/Partners (79 Available)
Form Pas 3 15032017 Signed 15 March 2017
Copy Of Board Or Shareholders? Resolution 14032017 14 March 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 14032017 14 March 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached Then It Shall Be Submitted Separately In A Cd. 25012017 25 January 2017
Copy Of Board Or Shareholders? Resolution 25012017 25 January 2017
Form Pas 3 25012017 Signed 25 January 2017
Form Dir 12 25012017 Signed 25 January 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 25012017 25 January 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 29102016 29 October 2016
Copy Of Board Or Shareholders? Resolution 29102016 29 October 2016
Form Pas 3 29102016 Signed 29 October 2016
Form Dir 12 29092016 Signed 29 September 2016
Evidence Of Cessation; 29092016 29 September 2016
Form Mgt 10 21092016 Signed 21 September 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 15092016 15 September 2016
Copy Of Board Or Shareholders? Resolution 15092016 15 September 2016
Form Pas 3 15092016 Signed 15 September 2016
Form Mgt 10 02092016 Signed 02 September 2016
Form Mgt 10 29082016 Signed 29 August 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 03082016 03 August 2016
Copy Of Board Or Shareholders? Resolution 03082016 03 August 2016
Form Mgt 10 03082016 Signed 03 August 2016
Form Pas 3 03082016 Signed 03 August 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 17062016 17 June 2016
Copy Of Board Or Shareholders? Resolution 17062016 17 June 2016
Form Pas 3 17062016 Signed 17 June 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached Then It Shall Be Submitted Separately In A Cd. 26042016 26 April 2016
Copy Of Board Or Shareholders? Resolution 26042016 26 April 2016
Form Pas 3 26042016 Signed 26 April 2016
List Of Allottees 080216 08 February 2016
Form Pas 3 090216 08 February 2016
List Of Allottees 150409.Pdf 15 April 2009
Form 2 150409.Pdf 15 April 2009
List Of Allottees 120707.Pdf 12 July 2007
List Of Allottees 060707.Pdf 06 July 2007
Evidence Of Cessation 210607.Pdf 21 June 2007
Form 2 210607.Pdf 21 June 2007
List Of Allottees 210607.Pdf 21 June 2007
Form 32 210607.Pdf 21 June 2007
List Of Allottees 150607.Pdf 15 June 2007
List Of Allottees 140607.Pdf 14 June 2007
List Of Allottees 090607.Pdf 09 June 2007
List Of Allottees 260507.Pdf 26 May 2007
Form 2 260507.Pdf 26 May 2007
List Of Allottees 250507.Pdf 25 May 2007
Form 2 240407.Pdf 24 April 2007
List Of Allottees 240407.Pdf 24 April 2007
List Of Allottees 200407.Pdf 20 April 2007
Form 2 200407.Pdf 20 April 2007
Form 2 310307.Pdf 31 March 2007
List Of Allottees 310307.Pdf 31 March 2007
Form 2 200307.Pdf 20 March 2007
List Of Allottees 200307.Pdf 20 March 2007
Form 2 160207.Pdf 16 February 2007
List Of Allottees 160207.Pdf 16 February 2007
Form 32 090207.Pdf 09 February 2007
Form 2 240107.Pdf 24 January 2007
List Of Allottees 240107.Pdf 24 January 2007
Form 2 020107.Pdf 02 January 2007
List Of Allottees 020107.Pdf 02 January 2007
Form 2 131206.Pdf 19 December 2006
List Of Allottees 131206.Pdf 13 December 2006
Form 32 201106.Pdf 28 November 2006
Form 32 161106.Pdf 28 November 2006
Evidence Of Cessation 161106.Pdf 16 November 2006
Form 2 160606.Pdf 14 October 2006
Form 5.Pdf 11 October 2006
Form 32.Pdf 11 October 2006
Form 2 140906.Pdf 19 September 2006
List Of Allottees 170906.Pdf 17 September 2006
List Of Allottees 140906.Pdf 14 September 2006
Form 2 300806.Pdf 07 September 2006
List Of Allottees 310806.Pdf 31 August 2006
List Of Allottees 300806.Pdf 30 August 2006
Form 2 010806.Pdf 15 August 2006
List Of Allottees 020806.Pdf 02 August 2006
List Of Allottees 010806.Pdf 01 August 2006
List Of Allottees 210606.Pdf 21 June 2006
List Of Allottees 160606.Pdf 16 June 2006
Incorporation (1 Available)
Form 1inv 030107.Pdf 10 January 2007
MOA/AOA (10 Available)
Form Mgt 14 26122016 Signed 26 December 2016
Form Mgt 14 19092016 Signed 19 September 2016
Form Mgt 14 11082016 Signed 11 August 2016
Form Mgt 14 05082016 Signed 05 August 2016
Form Mgt 14 18052016 Signed 18 May 2016
Form 23 250309.Pdf 25 March 2009
Form 23 210607.Pdf 21 June 2007
Form 23 240107.Pdf 24 January 2007
Moa.Pdf 15 April 2006
Aoa.Pdf 15 April 2006
Others (34 Available)
Form Iepf 1 28032017 Signed 28 March 2017
Letter Of Appointment; 25012017 25 January 2017
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 26122016 26 December 2016
Form Iepf 1 02122016 02 December 2016
Statement Of Subsidiaries As Per Section 129 Form Aoc 1 (To Be Attached In Respect Of Foreign Subsidiaries) 15112016 15 November 2016
Xbrl Document In Respect Consolidated Financial Statement 15112016 15 November 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 15112016 15 November 2016
Letter Of Appointment; 29092016 29 September 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 19092016 19 September 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 11082016 11 August 2016
Altered Articles Of Association 04082016 04 August 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 04082016 04 August 2016
Copy Of The Intimation Sent By Company 03082016 03 August 2016
Copy Of Written Consent Given By Auditor 03082016 03 August 2016
Form Adt 1 03082016 Signed 03 August 2016
Form Mgt 15 03082016 Signed 03 August 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 17052016 17 May 2016
Resltn Passed By The Bod 080216 08 February 2016
Xbrl Document In Respect Of Consolidated Financial Statement 14 12 2015 For The Financial Year Ending On 31 03 2015.Pdf 01 February 2016
Xbrl Document In Respect Of Financial Statement 14 12 2015 For The Financial Year Ending On 31 03 2015.Pdf 01 February 2016
Specific Board Resolution 240409.Pdf 24 April 2009
Copy Of Board Resolution 070707.Pdf 07 July 2007
Others 270607.Pdf 27 June 2007
Challan Evidencing Deposit Of Amount 220607.Pdf 22 June 2007
Form Din3 310507.Oct 31 May 2007
Challan Evidencing Deposit Of Amount 030107.Pdf 03 January 2007
Copy Of Intimation Received 191206.Pdf 19 December 2006
Others 170906.Pdf 17 September 2006
Others 310806.Pdf 31 August 2006
Others 020806.Pdf 02 August 2006
Others 210606.Pdf 21 June 2006
Annual Return 2002 2003.Pdf 15 April 2006
Annual Return 2004 2005.Pdf 15 April 2006
Balance Sheet 2003 2004.Pdf 15 April 2006

Events

Incorporated

over 39 years ago

Composition of directors changed

about 5 years ago

Loan sanctioned by AXIS TRUSTEE SERVICES LIMITED

almost 5 years ago

Loan sanctioned by ICICI BANK LIMITED

almost 13 years ago

Loan modified for ICICI BANK LIMITED

almost 7 years ago

Loan sanctioned by Standard Chartered Bank

almost 13 years ago

Loan sanctioned by ING VYSYA BANK LIMITED

over 22 years ago

Loan modified for ING VYSYA BANK LIMITED

about 14 years ago

Loan satisfied for ING VYSYA BANK LIMITED

over 13 years ago

Loan sanctioned by KOTAK MAHINDRA PRIMUS LTD.

over 17 years ago

Loan satisfied for KOTAK MAHINDRA PRIMUS LTD.

over 13 years ago

Loan sanctioned by CORPORATION BANK

about 18 years ago

Loan modified for CORPORATION BANK

almost 17 years ago

Loan satisfied for CORPORATION BANK

about 14 years ago

Loan modified for CORPORATION BANK

over 17 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

about 5 years ago

Change in shareholding positions or promoters

about 5 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

about 5 years ago

Change in shareholding positions or promoters

about 5 years ago

Change in shareholding positions or promoters

about 5 years ago

MOA/AOA modified

about 5 years ago

Change in shareholding positions or promoters

about 5 years ago

MOA/AOA modified

almost 5 years ago

Balance sheet filed

almost 5 years ago

Composition of directors changed

over 4 years ago

Balance sheet filed

almost 15 years ago

Balance sheet filed

almost 15 years ago

Auditor appointed

almost 15 years ago

Annual return filed

almost 15 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Paid Up Capital changed from 116887665.0 to 117544280.0

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Paid Up Capital changed from 117544280.0 to 117995635.0

almost 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Paid Up Capital changed from 117995635.0 to 118639750.0

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Authorised capital changed from 400000000.0 to 400000000

over 3 years ago

Paid Up Capital changed from 118639750.0 to 118639750

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Paid Up Capital changed from 118639750 to 118929065

about 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 22 June 2017

over 4 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 19 July 2018

over 3 years ago

Paid Up Capital changed from 118929065 to 119864015

over 2 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 19 July 2018

over 3 years ago

Paid Up Capital changed from 119864015 to 119907540

over 2 years ago

Paid Up Capital changed from 119907540 to 120067700

over 2 years ago

Balance sheet filed on 31 March 2019

over 2 years ago

Last Annual General Meeting held on 23 July 2019

about 2 years ago

Paid Up Capital changed from 120067700 to 120562725

almost 2 years ago

FAQs

What is the date of Mastek limited incorporation?

Incorporation date of the company is 14 May 1982 .

What is the registered company address?

The company registered address is 804/805 president houseopp c n vidyalaya nr ambawadi circle ahmedabad gj 380006 in.

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

In which class the company falls?

The company falls under class Public company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Mastek limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Mastek limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasan sandilya
  • Ashank datta desai
  • Ketan mehta
  • Rajeev kumar grover

ROC under which the Mastek limited is registered?

ROC with which the company is registered is RoC-Ahmedabad.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

40 CR

PAID UP CAPITAL

14 CR

DIRECTORS

4

Charges Stats
Total Charges

15

Amount Due

440 CR

Amount Satisfied

88 CR