Company Information

CIN
U72501TZ2000PTC009494
Status
Date of Incorporation
20 September 2000
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,500
Authorised Capital
500,000

Directors

. Karuna Sagari
. Karuna Sagari
Director
for about 15 years
Somasundaram Venkatachalam
Somasundaram Venkatachalam
Director
for 12 months

Past Directors

Balakrishnan Neela .
Balakrishnan Neela .
Additional Director
over 16 years ago
Kadayam Seshan Natarajan .
Kadayam Seshan Natarajan .
Director
about 24 years ago
Shashikant Rayappa Shanbhag
Shashikant Rayappa Shanbhag
Director
about 24 years ago
Shekhar Unnathan
Shekhar Unnathan
Director
about 24 years ago
Ramakrishnan Gopalkrishnan
Ramakrishnan Gopalkrishnan
Director
about 24 years ago

Charges

0
09 June 2008
Corporation Bank
24 Lak
09 June 2008
Corporation Bank
0
09 June 2008
Corporation Bank
0
09 June 2008
Corporation Bank
0

Documents

Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Copy of the intimation sent by company-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Directors report as per section 134(3)-27092019
Optional Attachment-(1)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Optional Attachment-(2)-27092019
Form AOC-4-27092019_signed
List of share holders, debenture holders;-25092019

Frequently Asked Questions

When was the Meta concepts private limited incorporated?

The Meta concepts private limited was incorporated with ROC on 20 September 2000 as .

Where has the Meta concepts private limited been incorporated?

The company was incorporated in Coimbatore with registration number 009494.

What is the E-filing status of the company?

The status of Meta concepts private limited is Active.

Number of Key Management personnel of the Meta concepts private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Meta concepts private limited?

The appointed directors in the company are:

  • Ramakrishnan gopalkrishnan
  • Shekhar unnathan
  • Shashikant rayappa shanbhag
  • Somasundaram venkatachalam
  • Balakrishnan neela .
  • Kadayam seshan natarajan .
  • . karuna sagari