Company Information

CIN
U74999PN2011PTC141144
Status
Date of Incorporation
20 October 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
40,100,000
Authorised Capital
40,100,000

Directors

Past Directors

Vikram Balasaheb Shaha
Vikram Balasaheb Shaha
Additional Director
over 8 years ago
Gorakh Shankar Mangade
Gorakh Shankar Mangade
Additional Director
over 8 years ago
Bhavna Dhanesh Zaveri
Bhavna Dhanesh Zaveri
Director
about 13 years ago
Dhanesh Tulsidas Zaveri
Dhanesh Tulsidas Zaveri
Director
about 13 years ago

Charges

20 Crore
20 February 2017
Union Bank Of India
20 Crore
20 February 2017
Others
0
20 February 2017
Others
0
20 February 2017
Others
0
20 February 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-25012018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of MGT-8-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form 23AC-14082017_signed
Form 20B-14082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08082017
Annual return as per schedule V of the Companies Act,1956-08082017
Form PAS-3-29052017_signed
Copy of Board or Shareholders? resolution-24052017
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.-24052017
Form AOC-4-19052017_signed
Form SH-7-18052017-signed
Form MGT-7-16052017_signed
Copy of the resolution for alteration of capital;-11052017

Frequently Asked Questions

What is the incorporation date of the Ckompax metatech private limited?

Incorporation date of the company is 20 October 2011 .

What is the state of the Ckompax metatech private limited incorporation?

The state in which company is incorporated is Pune.

What is the Ckompax metatech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ckompax metatech private limited?

Ckompax metatech private limited has appointed 4 of directors.

Who are the appointed Directors in Ckompax metatech private limited?

The appointed directors in the company are:

  • Dhanesh tulsidas zaveri
  • Bhavna dhanesh zaveri
  • Gorakh shankar mangade
  • Vikram balasaheb shaha