Company Information

CIN
Status
Date of Incorporation
21 February 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
104,350
Authorised Capital
1,000,000

Directors

Rajeev Bakshi
Rajeev Bakshi
Director
for almost 14 years
Shilpi Saklani
Shilpi Saklani
Director/Designated Partner
for over 1 year
Visalakshi Sreema Nallasivam
Visalakshi Sreema Nallasivam
Director/Designated Partner
for almost 4 years
Christina Na Young Petermann
Christina Na Young Petermann
Director/Designated Partner
for about 3 years
Sreeman Narayana Murthy Kandala
Sreeman Narayana Murthy Kandala
Director/Designated Partner
for almost 5 years

Past Directors

Savio James Abraham
Savio James Abraham
Whole Time Director
almost 5 years ago
Oliver Wolff
Oliver Wolff
Additional Director
over 5 years ago
Mandeep Singh
Mandeep Singh
Additional Director
over 8 years ago
Urs Ulrich Ernst Ulrich Katzenstein
Urs Ulrich Ernst Ulrich Katzenstein
Managing Director
over 9 years ago
Sanjeev Rastogi
Sanjeev Rastogi
Additional Director
over 13 years ago

Charges

11 Lak
11 December 2015
The Hongkong And Shanghai Banking Corporation Limited
58 Lak
20 April 2022
Icici Bank Limited
11 Lak
20 April 2022
Others
0
11 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 April 2022
Others
0
11 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 April 2022
Others
0
11 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-05022021_signed
Form MGT-7-29122020_signed
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form MGT-14-09112020_signed
Form DIR-12-06112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Company CSR policy as per section 135(4)-28102020

Frequently Asked Questions

When was the Metro global solution center private limited incorporated?

The Metro global solution center private limited was incorporated with ROC on 21 February 2011 as .

Where has the Metro global solution center private limited been incorporated?

The company was incorporated in Pune with registration number 138620.

What is the E-filing status of the company?

The status of Metro global solution center private limited is Active.

Number of Key Management personnel of the Metro global solution center private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Metro global solution center private limited?

The appointed directors in the company are:

  • Sanjeev rastogi
  • Rajeev bakshi
  • Urs ulrich ernst ulrich katzenstein
  • Mandeep singh
  • Oliver wolff
  • Sreeman narayana murthy kandala
  • Savio james abraham
  • Christina na young petermann
  • Visalakshi sreema nallasivam
  • Shilpi saklani