Company Information

CIN
U40102KA2000PLC026255
Status
Date of Incorporation
21 January 2000
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
212,632,000
Authorised Capital
216,000,000

Directors

Mathigodu Vasudeva Shastry Seetharam
Mathigodu Vasudeva Shastry Seetharam
Whole Time Director
for
Jatin Anil Christopher
Jatin Anil Christopher
Director
for over 4 years
Lakshmi Deepak
Lakshmi Deepak
Whole Time Director
for over 4 years
Deepak Kanakapura Sreenivasamurthy
Deepak Kanakapura Sreenivasamurthy
Director
for about 21 years
Indavara Nanjappa Sridhar
Indavara Nanjappa Sridhar
Wholetime Director
for about 18 years

Past Directors

Charges

11 Crore
03 May 2019
Icici Bank Limited
1 Crore
05 April 2019
Icici Bank Limited
10 Crore
16 February 2015
Indian Overseas Bank
7 Crore
20 February 2002
Karnataka State Industrial And Infrastructure Development Corporation Limited
5 Crore
29 January 2003
Jm Financial Asset Reconstruction Company Private Limited
1 Crore
29 November 2007
Jm Financial Asset Reconstruction Company Private Limited
3 Crore
25 May 2002
Jm Financial Asset Reconstruction Company Private Limited
4 Crore
05 November 2003
Central Bank Of India
50 Lak
23 May 2002
Central Bank Of India
4 Crore
15 January 2010
Punjab National Bank
75 Lak
18 May 2002
Punjab National Bank
4 Crore
18 May 2002
Punjab National Bank
90 Lak
27 December 2008
Punjab National Bank
35 Lak
07 November 2003
Asset Reconstruction Company (india) Limited
50 Lak
27 May 2002
Asset Reconstruction Company (india) Limited
4 Crore
30 June 2006
Asset Reconstruction Company (india) Limited
74 Lak
30 June 2006
Asset Reconstruction Company (india) Limited
77 Lak
29 January 2003
State Bank Of India
2 Crore
08 November 2003
Jm Financial Asset Reconstruction Company Private Limited
50 Lak

Documents

Form PAS-6-04042021_signed
Form MGT-7-04042021_signed
Form MR-1-13022021_signed
Form DIR-12-29122020_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Copy of shareholders resolution-29122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-29122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29122020
Evidence of cessation;-29122020
Form DIR-12-29122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Approval letter of extension of financial year of AGM-19122020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020

Frequently Asked Questions

What is the incorporation date of the Metcan packs limited?

Incorporation date of the company is 21 January 2000 .

What is the state of the Metcan packs limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Metcan packs limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Metcan packs limited?

Metcan packs limited has appointed 5 of directors.

Who are the appointed Directors in Metcan packs limited?

The appointed directors in the company are:

  • Jatin anil christopher
  • Lakshmi deepak
  • Indavara nanjappa sridhar
  • Deepak kanakapura sreenivasamurthy
  • Mathigodu vasudeva shastry seetharam