Company Information

CIN
U27109DL2007PTC161972
Status
Date of Incorporation
12 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,966,000
Authorised Capital
20,000,000

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
for over 8 years
Harish Aswal
Harish Aswal
Director/Designated Partner
for over 17 years

Past Directors

Shivani Saklani
Shivani Saklani
Director
over 17 years ago
Rekha Goyal
Rekha Goyal
Director
over 17 years ago
Vishal Goyal
Vishal Goyal
Director
over 17 years ago

Charges

15 Crore
29 September 2011
Bank Of Baroda
15 Crore
31 January 2013
Money Matters Financial Services Limited
66 Lak
14 May 2013
Bank Of Maharashtra
3 Crore
27 August 2011
Union Bank Of India
1 Crore
29 March 2010
Union Bank Of India
3 Crore
29 March 2010
Union Bank Of India
1 Crore
04 January 2008
Dena Bank
2 Crore
29 September 2011
Others
0
29 March 2010
Union Bank Of India
0
04 January 2008
Dena Bank
0
31 January 2013
Money Matters Financial Services Limited
0
14 May 2013
Bank Of Maharashtra
0
29 March 2010
Union Bank Of India
0
27 August 2011
Union Bank Of India
0
29 September 2011
Others
0
29 March 2010
Union Bank Of India
0
04 January 2008
Dena Bank
0
31 January 2013
Money Matters Financial Services Limited
0
14 May 2013
Bank Of Maharashtra
0
29 March 2010
Union Bank Of India
0
27 August 2011
Union Bank Of India
0
29 September 2011
Others
0
29 March 2010
Union Bank Of India
0
04 January 2008
Dena Bank
0
31 January 2013
Money Matters Financial Services Limited
0
14 May 2013
Bank Of Maharashtra
0
29 March 2010
Union Bank Of India
0
27 August 2011
Union Bank Of India
0

Documents

Form MSME FORM I-01062019_signed
Form ADT-1-19012019_signed
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Copy of the intimation sent by company-03012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018

Frequently Asked Questions

What is the date of H.v. metal arc private limited incorporation?

Incorporation date of the company is 12 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

H.v. metal arc private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal goyal
  • Rekha goyal
  • Shivani saklani
  • Harish aswal
  • Sandeep sharma