Company Information

CIN
U28998DL2005PTC133974
Status
Date of Incorporation
15 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metal Goods For Office Use
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

Ankur Jain
Ankur Jain
Director
for over 19 years
Jyoti Gupta
Jyoti Gupta
Director
for over 15 years
Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
for 12 months
Pradeep Goel
Pradeep Goel
Director/Designated Partner
for 12 months

Past Directors

Sandeep .
Sandeep .
Additional Director
almost 8 years ago
Hari Mohan Sharma
Hari Mohan Sharma
Additional Director
over 8 years ago
Ravi Kumar
Ravi Kumar
Director
over 9 years ago
Ashish Goyal
Ashish Goyal
Director
over 9 years ago
Aman Ghai
Aman Ghai
Director
almost 15 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 16 years ago
Priyanka Jain
Priyanka Jain
Director
over 19 years ago

Documents

Form DPT-3-30112020_signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-16072019
Form INC-22-09012019_signed
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-09122017
Optional Attachment-(2)-09122017

Frequently Asked Questions

When was the A p metacil private limited incorporated?

The A p metacil private limited was incorporated with ROC on 15 March 2005 as .

Where has the A p metacil private limited been incorporated?

The company was incorporated in Delhi with registration number 133974.

What is the E-filing status of the company?

The status of A p metacil private limited is Active.

Number of Key Management personnel of the A p metacil private limited?

The company has 11 key management personnel in the company.

Who are the directors of the A p metacil private limited?

The appointed directors in the company are:

  • Ankur jain
  • Hari mohan sharma
  • Mukesh kumar
  • Jyoti gupta
  • Pradeep goel
  • Ashok kumar goel
  • Aman ghai
  • Ashish goyal
  • Ravi kumar
  • Priyanka jain
  • Sandeep .