Company Information

CIN
Status
Date of Incorporation
12 November 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
123,344,000
Authorised Capital
1,200,000,000

Directors

Denys Calder Firth
Denys Calder Firth
Nominee Director
for almost 18 years
Anish Kishore Modi
Anish Kishore Modi
Nominee Director
for almost 18 years
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Casual Vacancy Director
for over 17 years
Desikachar Rangarajan
Desikachar Rangarajan
Wholetime Director
for about 18 years
Rahul Gautamkumar Jain
Rahul Gautamkumar Jain
Wholetime Director
for about 13 years
Vandana Ramesh Pakle
Vandana Ramesh Pakle
Casual Vacancy Director
for about 17 years
Sandip Sarbatmal Bhandari
Sandip Sarbatmal Bhandari
Director
for about 13 years
Nilesh Rajanikant Desai
Nilesh Rajanikant Desai
Director
for almost 13 years
Gautamkumar Mithalal Jain
Gautamkumar Mithalal Jain
Managing Director
for about 13 years

Past Directors

Charges

54 Crore
14 June 2017
Hdfc Bank Limited
35 Crore
27 September 2016
Kotak Mahindra Bank Limited
15 Crore
28 December 2012
State Bank Of India
50 Crore
28 December 2012
State Bank Of India
50 Crore
21 March 2002
State Bank Of India
77 Crore
31 December 1999
State Bank Of India
58 Crore
18 February 1998
State Bank Of India
1 Crore
21 October 1997
State Bank Of India
35 Crore
16 March 1994
State Bank Of India
21 Crore
24 January 2014
Kotak Mahindra Bank Limited
21 Crore
23 January 1996
Caption Investments And Trading Company Private Limited
19 Crore
23 January 1996
Caption Investments And Trading Company Private Limited
19 Crore
29 March 1995
Caption Investments And Trading Company Private Limited
4 Crore
25 April 1995
Caption Investments And Trading Company Private Limited
6 Crore
30 May 1994
Caption Investments And Trading Company Private Limited
5 Crore
31 May 1994
Caption Investments And Trading Company Private Limited
4 Crore
28 January 1994
Caption Investments And Trading Company Private Limited
4 Crore
26 July 1996
Caption Investments And Trading Company Private Limited
31 Crore
28 December 1995
Caption Investments And Trading Company Private Limited
10 Crore
22 March 1996
Caption Investments And Trading Company Private Limited
3 Crore
16 March 1995
Oriental Bank Of Commerce
8 Crore
13 January 1993
The Shamrao Vithal Co- Op. Bank Ltd.
17 Lak
13 October 1997
State Bank Of India
105 Crore
16 September 1991
Indian Bank
20 Lak
10 October 1988
Indian Bank
50 Lak
02 June 2005
Indian Bank
5 Crore
16 September 1991
Indian Bank
20 Lak
30 July 1992
Indian Bank
40 Lak
30 July 1992
Indian Bank
40 Lak
08 July 1997
Industrial Development Bank Of India
9 Crore
02 March 1995
State Bank Of India
2 Crore
17 May 1995
State Bank Of India
14 Crore
01 June 1994
State Bank Of India
5 Crore
28 September 1994
Icici Limited
3 Crore
14 July 1997
Industrial Development Bank Of India
7 Crore
12 August 1994
Idbi Bank Ltd.
5 Crore
29 March 1994
Idbi Bank Ltd.
10 Crore
14 September 1993
Idbi Bank Ltd.
10 Crore
10 June 1993
American Express Bank Ltd.
3 Crore
23 February 2021
Bmw India Financial Services Private Limited
1 Crore
20 January 2020
Icici Bank Limited
3 Crore

Documents

Form AOC-4(XBRL)-21012021-signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form GNL-2-18122020-signed
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(5)-08122020
Optional Attachment-(4)-08122020
Letter of the charge holder stating that the amount has been satisfied-03112020
Form CHG-4-03112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Form DPT-3-20102020-signed
Form MGT-15-13102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020

Frequently Asked Questions

When was the Metroglobal limited incorporated?

The Metroglobal limited was incorporated with ROC on 12 November 1992 as Company limited by Shares .

Where has the Metroglobal limited been incorporated?

The company was incorporated in Mumbai with registration number 069527.

What is the E-filing status of the company?

The status of Metroglobal limited is Active.

What is the Metroglobal limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Metroglobal limited?

The company has 9 key management personnel in the company.

Who are the directors of the Metroglobal limited?

The appointed directors in the company are:

  • Narayan keelveedhi seshadri
  • Anish kishore modi
  • Denys calder firth
  • Gautamkumar mithalal jain
  • Rahul gautamkumar jain
  • Vandana ramesh pakle
  • Nilesh rajanikant desai
  • Sandip sarbatmal bhandari
  • Desikachar rangarajan