Company Information

CIN
U72200KL2021PTC071320
Status
Date of Incorporation
01 October 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Denish Davis Chirayath
Denish Davis Chirayath
Individual Promoter
for about 3 years
Tharayil Mathai Francis
Tharayil Mathai Francis
Director/Designated Partner
for 12 months
Bhaskarannair Sreekanta Bhasi
Bhaskarannair Sreekanta Bhasi
Director/Designated Partner
for about 3 years

Past Directors

Documents

List of share holders, debenture holders;-31012023
List of Directors;-31012023
Directors report as per section 134(3)-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Form AOC-4-31012023_signed
Form MGT-7A-31012023_signed
Form ADT-1-17012023_signed
Form ADT-1-17012023
Optional Attachment-(1)-17012023
Copy of written consent given by auditor-17012023
Copy of resolution passed by the company-17012023
Form PAS-3-03122022_signed
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.-01122022
Copy of Board or Shareholders? resolution-01122022
Form PAS-3-21112022_signed
Copy of Board or Shareholders? resolution-02112022
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.-02112022
Form SH-7-08102022-signed
Form MGT-14-03102022_signed
Altered memorandum of assciation;-30092022

Frequently Asked Questions

What is the date of Meta synergy affiliates private limited incorporation?

Incorporation date of the company is 01 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 3.

Meta synergy affiliates private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhaskarannair sreekanta bhasi
  • Tharayil mathai francis
  • Denish davis chirayath