Company Information

CIN
U28933PN2006PTC128498
Status
Date of Incorporation
19 May 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Locks, Padlocks, Keys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,496,000
Authorised Capital
20,000,000

Directors

Kiran Mediratta Vinay
Kiran Mediratta Vinay
Director/Designated Partner
for about 8 years
Vinay Nanakchand Mediratta
Vinay Nanakchand Mediratta
Director/Designated Partner
for over 18 years

Past Directors

Santosh Suresh Mestry
Santosh Suresh Mestry
Director
over 18 years ago

Charges

0
30 June 2008
Punjab National Bank
4 Crore
04 October 2022
Hdfc Bank Limited
0
30 June 2008
Punjab National Bank
0
04 October 2022
Hdfc Bank Limited
0
30 June 2008
Punjab National Bank
0
04 October 2022
Hdfc Bank Limited
0
30 June 2008
Punjab National Bank
0

Documents

Form DPT-3-19102020-signed
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-26062019
Notice of resignation;-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Declaration by first director-26032019
Form MGT-14-11032019_signed
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-08032019

Frequently Asked Questions

What is the incorporation date of the M - square metal processors private limited?

Incorporation date of the company is 19 May 2006 .

What is the state of the M - square metal processors private limited incorporation?

The state in which company is incorporated is Pune.

What is the M - square metal processors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M - square metal processors private limited?

M - square metal processors private limited has appointed 3 of directors.

Who are the appointed Directors in M - square metal processors private limited?

The appointed directors in the company are:

  • Vinay nanakchand mediratta
  • Kiran mediratta vinay
  • Santosh suresh mestry