Company Information

CIN
U24290KL2021PTC067034
Status
Date of Incorporation
19 January 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Karottapurath Aboobacker Siyad
Karottapurath Aboobacker Siyad
Director/Designated Partner
for almost 3 years
. Shakkeer
. Shakkeer
Director/Designated Partner
for almost 4 years
. Ashif Karim
. Ashif Karim
Director/Designated Partner
for 12 months
Abdulazeez Kanampuram Muhammed
Abdulazeez Kanampuram Muhammed
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-23122022
List of share holders, debenture holders;-23122022
Optional Attachment-(1)-23122022
Form MGT-7A-30122022_signed
Form AOC-4-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
Directors report as per section 134(3)-15122022
Form ADT-1-01122022_signed
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
Copy of Board or Shareholders? resolution-02112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112022
Form PAS-3-02112022
Optional Attachment-(1)-02122021
Interest in other entities;-02122021
Form DIR-12-02122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021
Declaration by first director-02122021

Frequently Asked Questions

When was the Meta-4 hydrocarbons private limited incorporated?

The Meta-4 hydrocarbons private limited was incorporated with ROC on 19 January 2021 as .

Where has the Meta-4 hydrocarbons private limited been incorporated?

The company was incorporated in Kerala with registration number 067034.

What is the E-filing status of the company?

The status of Meta-4 hydrocarbons private limited is Active.

Number of Key Management personnel of the Meta-4 hydrocarbons private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Meta-4 hydrocarbons private limited?

The appointed directors in the company are:

  • Karottapurath aboobacker siyad
  • Abdulazeez kanampuram muhammed
  • . ashif karim
  • . shakkeer