Company Information

CIN
Status
Date of Incorporation
13 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Sagar Shailesh Saglani
Sagar Shailesh Saglani
Director/Designated Partner
for almost 7 years
Fahim Zama Husain Miya Shaikh
Fahim Zama Husain Miya Shaikh
Director/Designated Partner
for over 3 years
Kollengode Viswanathan Vaidyalingan
Kollengode Viswanathan Vaidyalingan
Director/Designated Partner
for almost 8 years

Past Directors

Vinayak Dattatraya Palande
Vinayak Dattatraya Palande
Director
over 8 years ago
Kapil Dinesh Vira
Kapil Dinesh Vira
Director
over 13 years ago
Jigna Keyur Cholera
Jigna Keyur Cholera
Director
over 16 years ago
Arvind Krishanparkash Oberoi
Arvind Krishanparkash Oberoi
Director
about 18 years ago
Sharat Chandra Roongta
Sharat Chandra Roongta
Director
about 18 years ago
Kunti Sanjay Shah
Kunti Sanjay Shah
Director
almost 29 years ago

Trademarks

Flozone Meta Tiles

[Class : 11] Sanitary Apparatus And Installations.

Ambrosia Meta Tiles

[Class : 19] Ceramic Glazed Tiles Included In Class 19.

Charges

14 Crore
20 October 2015
Punjab National Bank
4 Crore
08 June 2013
Central Bank Of India
9 Crore
27 August 1997
Maharashtra State Financial Corportion
34 Lak
10 November 1997
Bank Of India
37 Lak
05 August 1997
Bank Of India
37 Lak
20 October 2015
Others
0
10 November 1997
Bank Of India
0
27 August 1997
Maharashtra State Financial Corportion
0
08 June 2013
Central Bank Of India
0
05 August 1997
Bank Of India
0
20 October 2015
Others
0
10 November 1997
Bank Of India
0
27 August 1997
Maharashtra State Financial Corportion
0
08 June 2013
Central Bank Of India
0
05 August 1997
Bank Of India
0
20 October 2015
Others
0
10 November 1997
Bank Of India
0
27 August 1997
Maharashtra State Financial Corportion
0
08 June 2013
Central Bank Of India
0
05 August 1997
Bank Of India
0
20 October 2015
Others
0
10 November 1997
Bank Of India
0
27 August 1997
Maharashtra State Financial Corportion
0
08 June 2013
Central Bank Of India
0
05 August 1997
Bank Of India
0
20 October 2015
Others
0
10 November 1997
Bank Of India
0
27 August 1997
Maharashtra State Financial Corportion
0
08 June 2013
Central Bank Of India
0
05 August 1997
Bank Of India
0

Documents

Form DIR-11-01122020_signed
Proof of dispatch-29112020
Notice of resignation filed with the company-29112020
Optional Attachment-(2)-29112020
Optional Attachment-(3)-29112020
Optional Attachment-(1)-29112020
Form MGT-7-22012019_signed
Form AOC-4(XBRL)-09012019_signed
Form DIR-11-08012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Proof of dispatch-04012019
Optional Attachment-(1)-04012019
Notice of resignation filed with the company-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of the intimation sent by company-13102018

Frequently Asked Questions

What is the date of Meta tiles private limited incorporation?

Incorporation date of the company is 13 March 1996 .

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 9.

Meta tiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharat chandra roongta
  • Arvind krishanparkash oberoi
  • Kunti sanjay shah
  • Kapil dinesh vira
  • Vinayak dattatraya palande
  • Kollengode viswanathan vaidyalingan
  • Sagar shailesh saglani
  • Jigna keyur cholera
  • Fahim zama husain miya shaikh