Company Information

CIN
Status
Date of Incorporation
14 October 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhruvkumar Maganlal Mendapara
Dhruvkumar Maganlal Mendapara
Director/Designated Partner
for about 1 year
Denish Bhagwanji Patel
Denish Bhagwanji Patel
Director/Designated Partner
for over 1 year
Nilesh Bhagawanji Patel
Nilesh Bhagawanji Patel
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
27 October 2022
Kotak Mahindra Bank Limited
1 Crore
27 October 2022
Others
0
27 October 2022
Others
0
27 October 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Optional Attachment-(1)-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Optional Attachment-(1)-04012023
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Form MGT-14-30092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Form DPT-3-29062022
Form INC-20A-05022022_signed
-05022022
CERTIFICATE OF INCORPORATION-20211014
Form SPICe AOA (INC-34)-13102021
Form SPICe MOA (INC-33)-13102021

Frequently Asked Questions

What is the date of Bana metacast private limited incorporation?

Incorporation date of the company is 14 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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.

Bana metacast private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh bhagawanji patel
  • Denish bhagwanji patel
  • Dhruvkumar maganlal mendapara