Company Information

CIN
U72100MH1998PTC117495
Status
Date of Incorporation
17 December 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,668,000
Authorised Capital
10,000,000

Directors

Mohd Laeek Golandaz
Mohd Laeek Golandaz
Director/Designated Partner
for about 7 years
Bhaskar Peruri
Bhaskar Peruri
Director
for 11 months
Venu Gopal Peruri
Venu Gopal Peruri
Director
for over 1 year

Past Directors

Ranjit Nair
Ranjit Nair
Additional Director
over 8 years ago
Saravanan Narayanasamy
Saravanan Narayanasamy
Director
almost 15 years ago

Charges

14 Crore
20 August 2016
Pnb Housing Finance Limited
5 Crore
28 March 2016
City Union Bank Limited
4 Crore
30 January 2015
City Union Bank Limited
1 Crore
26 June 2014
City Union Bank Limited
90 Lak
11 October 2012
City Union Bank Limited
2 Crore
21 February 2000
Union Bank Of India
16 Lak
30 June 2004
State Bank Of India
90 Lak
01 November 2010
State Bank Of India
1 Crore
02 May 2001
The Shamrao Vithal Co-op. Bank Ltd.
40 Lak
08 April 2002
The Shamrao Vithal Co-op. Bank Ltd.
58 Lak
29 October 2020
City Union Bank Limited
80 Thousand
31 August 2020
Icici Bank Limited
14 Crore
24 December 2019
Axis Bank Limited
2 Crore
13 July 2023
Others
0
31 August 2020
Others
0
24 December 2019
Axis Bank Limited
0
08 April 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
20 August 2016
Others
0
28 March 2016
City Union Bank Limited
0
29 October 2020
City Union Bank Limited
0
11 October 2012
City Union Bank Limited
0
26 June 2014
City Union Bank Limited
0
30 January 2015
City Union Bank Limited
0
21 February 2000
Union Bank Of India
0
02 May 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
30 June 2004
State Bank Of India
0
01 November 2010
State Bank Of India
0
13 July 2023
Others
0
31 August 2020
Others
0
24 December 2019
Axis Bank Limited
0
08 April 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
20 August 2016
Others
0
28 March 2016
City Union Bank Limited
0
29 October 2020
City Union Bank Limited
0
11 October 2012
City Union Bank Limited
0
26 June 2014
City Union Bank Limited
0
30 January 2015
City Union Bank Limited
0
21 February 2000
Union Bank Of India
0
02 May 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
30 June 2004
State Bank Of India
0
01 November 2010
State Bank Of India
0
13 July 2023
Others
0
31 August 2020
Others
0
24 December 2019
Axis Bank Limited
0
08 April 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
20 August 2016
Others
0
28 March 2016
City Union Bank Limited
0
29 October 2020
City Union Bank Limited
0
11 October 2012
City Union Bank Limited
0
26 June 2014
City Union Bank Limited
0
30 January 2015
City Union Bank Limited
0
21 February 2000
Union Bank Of India
0
02 May 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
30 June 2004
State Bank Of India
0
01 November 2010
State Bank Of India
0

Documents

Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-22112020
Form DPT-3-10092020-signed
Form PAS-3-14052020_signed
Copy of Board or Shareholders? resolution-14052020
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.-14052020
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form AOC-4-07122019_signed

Frequently Asked Questions

What is the date of Meta infotech private limited incorporation?

Incorporation date of the company is 17 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Meta infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Venu gopal peruri
  • Saravanan narayanasamy
  • Bhaskar peruri
  • Ranjit nair
  • Mohd laeek golandaz