Company Information

CIN
Status
Date of Incorporation
30 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Umar Shaikh
Umar Shaikh
Director/Designated Partner
for almost 2 years
Sachin Sharadrao Dikkar
Sachin Sharadrao Dikkar
Director/Designated Partner
for over 9 years
Aaruni Harishchandra Patil
Aaruni Harishchandra Patil
Director
for over 24 years

Past Directors

Apurva Krishna Bhandge
Apurva Krishna Bhandge
Director
about 20 years ago

Charges

46 Lak
07 September 2007
Nkgsb Co-op. Bank Ltd.
30 Lak
11 August 2003
The Nk.g.s. B. Co.op. Bank Ltd.
16 Lak
07 September 2007
Nkgsb Co-op. Bank Ltd.
0
11 August 2003
The Nk.g.s. B. Co.op. Bank Ltd.
0
07 September 2007
Nkgsb Co-op. Bank Ltd.
0
11 August 2003
The Nk.g.s. B. Co.op. Bank Ltd.
0
07 September 2007
Nkgsb Co-op. Bank Ltd.
0
11 August 2003
The Nk.g.s. B. Co.op. Bank Ltd.
0

Documents

Form MGT-7-26122016_signed
List of share holders, debenture holders;-24122016
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
Form ADT-1-101115.OCT
Form DIR-12-280715.OCT
Evidence of cessation-280715.PDF
Optional Attachment 1-280715.PDF
Form DIR-12-170615.OCT
Letter of Appointment-170615.PDF
Optional Attachment 1-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Form ADT-1-060215.OCT

Frequently Asked Questions

When was the Metaface india private limited incorporated?

The Metaface india private limited was incorporated with ROC on 30 June 2000 as .

Where has the Metaface india private limited been incorporated?

The company was incorporated in Mumbai with registration number 127482.

What is the E-filing status of the company?

The status of Metaface india private limited is Active.

Number of Key Management personnel of the Metaface india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Metaface india private limited?

The appointed directors in the company are:

  • Sachin sharadrao dikkar
  • Umar shaikh
  • Apurva krishna bhandge
  • Aaruni harishchandra patil