Company Information

CIN
Status
Date of Incorporation
27 March 2013
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,435,900
Authorised Capital
7,500,000

Directors

Arun Agarwal
Arun Agarwal
Director
for almost 2 years
Priti Jay Rao
Priti Jay Rao
Director
for over 2 years
Ashank Desai
Ashank Desai
Director
for over 2 years
Veerabathiran Rathakrishnan
Veerabathiran Rathakrishnan
Director
for over 5 years
Lathar .
Lathar .
Director
for about 6 years
Thamiyadevi Thangavelu
Thamiyadevi Thangavelu
Beneficial Owner
for over 11 years
Thirunavukkarasu Thangarathinam
Thirunavukkarasu Thangarathinam
Beneficial Owner
for over 11 years

Past Directors

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form ADT-1-13072020_signed
Copy of resolution passed by the company-13072020
Copy of written consent given by auditor-13072020
Optional Attachment-(1)-13072020
Copy of the intimation sent by company-13072020
Form ADT-3-01072020_signed
Resignation letter-01072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019

Frequently Asked Questions

What is the date on which the Meta soft tech systems private limited incorporated?

Meta soft tech systems private limited was incorporated on 27 March 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Meta soft tech systems private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Meta soft tech systems private limited?

7 of directors are associated with the company.

What is the number of directors associated with Meta soft tech systems private limited?

7 of directors are associated with the company.