Company Information
CIN
Status
Date of Incorporation
07 July 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Chand Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +7 more Brands for Metadesign Solutions Private Limited.
Charges
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
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
Copy of Board or Shareholders? resolution-19092020
Form CHG-4-18092020
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-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
Altered memorandum of assciation;-21082020
Copy of the resolution for alteration of capital;-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
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-07062019_signed