Company Information

CIN
U20299PN1998PTC012673
Status
Date of Incorporation
09 July 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,000
Authorised Capital
2,000,000

Directors

Deep Vijay Purohit
Deep Vijay Purohit
Director/Designated Partner
for almost 8 years
Milind Sudhakar Rode
Milind Sudhakar Rode
Director/Designated Partner
for over 26 years
Swati Milind Rode
Swati Milind Rode
Director
for over 26 years

Past Directors

Shrikant Ramachandra Phatak
Shrikant Ramachandra Phatak
Whole Time Director
almost 8 years ago
Ashok Gopal Kulkarni
Ashok Gopal Kulkarni
Director
about 9 years ago
Rutuja Milind Rode
Rutuja Milind Rode
Additional Director
about 9 years ago
Mohammad Jawaid Rahmani
Mohammad Jawaid Rahmani
Director
almost 16 years ago

Charges

23 Crore
01 February 2017
Indian Bank
12 Crore
29 September 2016
Indian Bank
3 Crore
08 September 2015
Aditya Birla Finance Limited
4 Crore
29 July 2015
Kotak Mahindra Bank Limited
3 Crore
25 May 2012
Reliance Capital Ltd
1 Crore
31 October 2012
Reliance Home Finance Limited
88 Lak
30 October 2012
Reliance Home Finance Limited
3 Crore
28 February 2014
Reliance Home Finance Limited
1 Crore
29 September 2010
Citibank N. A.
1 Crore
29 September 2016
Indian Bank
0
01 February 2017
Indian Bank
0
29 July 2015
Kotak Mahindra Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
28 February 2014
Reliance Home Finance Limited
0
08 September 2015
Aditya Birla Finance Limited
0
25 May 2012
Reliance Capital Ltd
0
29 September 2010
Citibank N. A.
0
30 October 2012
Reliance Home Finance Limited
0
29 September 2016
Indian Bank
0
01 February 2017
Indian Bank
0
29 July 2015
Kotak Mahindra Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
28 February 2014
Reliance Home Finance Limited
0
08 September 2015
Aditya Birla Finance Limited
0
25 May 2012
Reliance Capital Ltd
0
29 September 2010
Citibank N. A.
0
30 October 2012
Reliance Home Finance Limited
0
29 September 2016
Indian Bank
0
01 February 2017
Indian Bank
0
29 July 2015
Kotak Mahindra Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
28 February 2014
Reliance Home Finance Limited
0
08 September 2015
Aditya Birla Finance Limited
0
25 May 2012
Reliance Capital Ltd
0
29 September 2010
Citibank N. A.
0
30 October 2012
Reliance Home Finance Limited
0
29 September 2016
Indian Bank
0
01 February 2017
Indian Bank
0
29 July 2015
Kotak Mahindra Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
28 February 2014
Reliance Home Finance Limited
0
08 September 2015
Aditya Birla Finance Limited
0
25 May 2012
Reliance Capital Ltd
0
29 September 2010
Citibank N. A.
0
30 October 2012
Reliance Home Finance Limited
0
29 September 2016
Indian Bank
0
01 February 2017
Indian Bank
0
29 July 2015
Kotak Mahindra Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
28 February 2014
Reliance Home Finance Limited
0
08 September 2015
Aditya Birla Finance Limited
0
25 May 2012
Reliance Capital Ltd
0
29 September 2010
Citibank N. A.
0
30 October 2012
Reliance Home Finance Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Form ADT-1-04012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-30112020_signed
Resignation letter-30112020
Form DIR-11-16072019_signed
Proof of dispatch-16072019

Frequently Asked Questions

What is the date on which the Meta arch private limited incorporated?

Meta arch private limited was incorporated on 09 July 1998 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Meta arch private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Meta arch private limited?

7 of directors are associated with the company.

What is the number of directors associated with Meta arch private limited?

7 of directors are associated with the company.