Company Information

CIN
U34300MP1990PTC005941
Status
Date of Incorporation
26 July 1990
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Ravinder Singh Anand
Ravinder Singh Anand
Director/Designated Partner
for over 2 years
Ramandeep Chopra
Ramandeep Chopra
Director/Designated Partner
for almost 2 years

Past Directors

Rupesh Lodwal
Rupesh Lodwal
Additional Director
over 8 years ago
Harcharan Singh Chopra
Harcharan Singh Chopra
Additional Director
over 8 years ago
Sulakshana Mehta
Sulakshana Mehta
Director
over 12 years ago
Ramesh Jain
Ramesh Jain
Director
almost 32 years ago
Tarendra Kumar Mehta
Tarendra Kumar Mehta
Managing Director
over 34 years ago

Charges

0
09 March 2004
State Bank Of Indore
20 Lak
28 October 1994
State Bank Of Indore
1 Lak
12 March 1992
State Bank Of Indore
50 Thousand
12 March 1992
State Bank Of Indore
1 Lak
04 March 2002
State Bank Of Indore
60 Lak
26 August 1995
M.p.financial Corporation
6 Lak
01 June 1992
Madhya Pradesh Financial Corporation
1 Lak
22 August 1998
M.p.financial Corporation
35 Lak
15 March 1991
Madhya Pradesh Financial Corporation
57 Lak
15 March 1991
Madhya Pradesh Financial Corporation
0
22 August 1998
M.p.financial Corporation
0
01 June 1992
Madhya Pradesh Financial Corporation
0
26 August 1995
M.p.financial Corporation
0
04 March 2002
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
09 March 2004
State Bank Of Indore
0
28 October 1994
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
15 March 1991
Madhya Pradesh Financial Corporation
0
22 August 1998
M.p.financial Corporation
0
01 June 1992
Madhya Pradesh Financial Corporation
0
26 August 1995
M.p.financial Corporation
0
04 March 2002
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
09 March 2004
State Bank Of Indore
0
28 October 1994
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
15 March 1991
Madhya Pradesh Financial Corporation
0
22 August 1998
M.p.financial Corporation
0
01 June 1992
Madhya Pradesh Financial Corporation
0
26 August 1995
M.p.financial Corporation
0
04 March 2002
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
09 March 2004
State Bank Of Indore
0
28 October 1994
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
15 March 1991
Madhya Pradesh Financial Corporation
0
22 August 1998
M.p.financial Corporation
0
01 June 1992
Madhya Pradesh Financial Corporation
0
26 August 1995
M.p.financial Corporation
0
04 March 2002
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0
09 March 2004
State Bank Of Indore
0
28 October 1994
State Bank Of Indore
0
12 March 1992
State Bank Of Indore
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-16102019-signed
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-12012019
Copy of the intimation sent by company-12012019
Copy of written consent given by auditor-12012019
Optional Attachment-(1)-12012019
Copy of resolution passed by the company-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
List of share holders, debenture holders;-12012019
Form DIR-12-28102017_signed

Frequently Asked Questions

When was the Metacut engineering pvt ltd incorporated?

The Metacut engineering pvt ltd was incorporated with ROC on 26 July 1990 as .

Where has the Metacut engineering pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 005941.

What is the E-filing status of the company?

The status of Metacut engineering pvt ltd is Active.

Number of Key Management personnel of the Metacut engineering pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Metacut engineering pvt ltd?

The appointed directors in the company are:

  • Ramandeep chopra
  • Rupesh lodwal
  • Harcharan singh chopra
  • Tarendra kumar mehta
  • Ramesh jain
  • Sulakshana mehta
  • Ravinder singh anand