Company Information

CIN
U27200TN2021PTC142578
Status
Date of Incorporation
05 April 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,587,500
Authorised Capital
120,000,000

Directors

Vijay Sharma
Vijay Sharma
Director/Designated Partner
for about 1 year
Rameshkumar Aparna
Rameshkumar Aparna
Individual Promoter
for over 3 years
Rajendran Karthikeyan
Rajendran Karthikeyan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Directors report as per section 134(3)-27022023
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form AOC-4-27022023_signed
Form MGT-7A-27022023_signed
Form PAS-3-03012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19122022
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.-19122022
Copy of Board or Shareholders? resolution-19122022
Form PAS-3-12122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09122022
Copy of Board or Shareholders? resolution-09122022
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.-09122022
Form ADT-1-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form MGT-14-04082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Optional Attachment-(2)-04082022

Frequently Asked Questions

What is the date of Abhinava metaliks private limited incorporation?

Incorporation date of the company is 05 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Tamil Nadu.

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.

Abhinava metaliks private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay sharma
  • Rajendran karthikeyan
  • Rameshkumar aparna