Company Information

CIN
Status
Date of Incorporation
03 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Asha Sushil Khaitan
Asha Sushil Khaitan
Director
for over 32 years
Muditvadan Shantilal Shah
Muditvadan Shantilal Shah
Director/Designated Partner
for almost 2 years
Manish Om Prakash Garg
Manish Om Prakash Garg
Director/Designated Partner
for over 16 years

Past Directors

Sushil Satyanarayan Khaitan
Sushil Satyanarayan Khaitan
Director
over 32 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-27122020
Form DPT-3-17092020-signed
Form ADT-1-01082020_signed
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
-31072020
Copy of the intimation sent by company-31072020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copy of board resolution authorizing giving of notice-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Meta power private limited incorporation?

Incorporation date of the company is 03 March 1992 .

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 4.

Meta power private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish om prakash garg
  • Muditvadan shantilal shah
  • Asha sushil khaitan
  • Sushil satyanarayan khaitan