Company Information

CIN
U27203MP1984PTC002656
Status
Date of Incorporation
30 November 1984
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
853,500
Authorised Capital
2,500,000

Directors

Apurva Bhatia
Apurva Bhatia
Director
for almost 2 years
Deepak Thakuria
Deepak Thakuria
Director/Designated Partner
for over 1 year

Past Directors

Sunil Bhatia
Sunil Bhatia
Director
about 9 years ago
Shahnaj Bhatia
Shahnaj Bhatia
Director
about 9 years ago
Rajni Bhatia
Rajni Bhatia
Director
about 9 years ago
Karn Thakuria
Karn Thakuria
Director
about 9 years ago
Raj Kumar Bhatia
Raj Kumar Bhatia
Director
about 9 years ago
Anju Bhatia
Anju Bhatia
Director
about 36 years ago
Bina Bhatia
Bina Bhatia
Director
about 36 years ago

Charges

94 Lak
26 October 2015
Kotak Mahindra Prime Limited
9 Lak
27 March 2012
Axis Bank Limited
85 Lak
02 July 1992
State Bank Of Indore
4 Lak
24 July 1990
State Bank Of Indore
1 Lak
24 July 1990
State Bank Of Indore
1 Lak
24 October 1998
State Bank Of Indore
1 Crore
29 November 2001
State Bank Of Indore
74 Lak
28 February 2023
Hdfc Bank Limited
0
27 March 2012
Axis Bank Limited
0
26 October 2015
Others
0
24 October 1998
State Bank Of Indore
0
02 July 1992
State Bank Of Indore
0
24 July 1990
State Bank Of Indore
0
24 July 1990
State Bank Of Indore
0
29 November 2001
State Bank Of Indore
0
28 February 2023
Hdfc Bank Limited
0
27 March 2012
Axis Bank Limited
0
26 October 2015
Others
0
24 October 1998
State Bank Of Indore
0
02 July 1992
State Bank Of Indore
0
24 July 1990
State Bank Of Indore
0
24 July 1990
State Bank Of Indore
0
29 November 2001
State Bank Of Indore
0

Documents

Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
List of share holders, debenture holders;-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
Directors report as per section 134(3)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Details of other Entity(s)-04022020
Form DIR-11-20092019_signed
Form DIR-12-20092019_signed
Acknowledgement received from company-19092019
Evidence of cessation;-19092019
Proof of dispatch-19092019
Notice of resignation;-19092019
Notice of resignation filed with the company-19092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-17122018

Frequently Asked Questions

What is the date of Meta tubex pvt ltd incorporation?

Incorporation date of the company is 30 November 1984 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 tubex pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Deepak thakuria
  • Raj kumar bhatia
  • Bina bhatia
  • Anju bhatia
  • Apurva bhatia
  • Karn thakuria
  • Rajni bhatia
  • Shahnaj bhatia
  • Sunil bhatia