Company Information

CIN
U72200HR2010PTC040851
Status
Date of Incorporation
07 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,579,000
Authorised Capital
40,000,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
for over 1 year
Sunil Chand Goyal
Sunil Chand Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
01 March 2019
Punjab National Bank
12 Lak
22 January 2016
Punjab National Bank
7 Crore
28 February 2014
Punjab National Bank
6 Crore
01 March 2019
Others
0
28 February 2014
Punjab National Bank
0
22 January 2016
Punjab National Bank
0
01 March 2019
Others
0
28 February 2014
Punjab National Bank
0
22 January 2016
Punjab National Bank
0
01 March 2019
Others
0
28 February 2014
Punjab National Bank
0
22 January 2016
Punjab National Bank
0

Documents

Form DPT-3-22092020-signed
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-19092020
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.-19092020
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Form PAS-3-05092020_signed
Copy of Board or Shareholders? resolution-05092020
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.-05092020
Form SH-7-25082020-signed
Copy of the resolution for alteration of capital;-21082020
Altered memorandum of assciation;-21082020
Form MGT-14-27042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200427
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Altered memorandum of association-24042020
Altered articles of association-24042020
Form MGT-7-17122019_signed

Frequently Asked Questions

When was the Metadesign solutions private limited incorporated?

The Metadesign solutions private limited was incorporated with ROC on 07 July 2010 as .

Where has the Metadesign solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 040851.

What is the E-filing status of the company?

The status of Metadesign solutions private limited is Active.

Number of Key Management personnel of the Metadesign solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Metadesign solutions private limited?

The appointed directors in the company are:

  • Sunil chand goyal
  • Amit gupta