Company Information

CIN
U74999MH2014PTC251687
Status
Date of Incorporation
04 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Heena Hiten Shah
Heena Hiten Shah
Director
for over 9 years

Past Directors

Mayur Chandrakant Kesur
Mayur Chandrakant Kesur
Director
about 8 years ago
Ganesh Nana Pagare
Ganesh Nana Pagare
Director
almost 11 years ago

Documents

Form DIR-12-05012017_signed
Optional Attachment-(1)-05012017
Optional Attachment-(2)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016
Form ADT-1-11102016_signed
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Optional Attachment-(1)-04102016
Letter of appointment;-04102016
Form DIR-12-04102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
List of share holders, debenture holders;-28072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072016
Form AOC-4-28072016_signed

Frequently Asked Questions

What is the date of Imetrics info private limited incorporation?

Incorporation date of the company is 04 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Imetrics info private limited has appointed how many directors?

The appointed directors in the company are:

  • Heena hiten shah
  • Ganesh nana pagare
  • Mayur chandrakant kesur