Company Information

CIN
Status
Date of Incorporation
24 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fixing Of Doors, Windows, Panels Carpentary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
86,280,440
Authorised Capital
150,000,000

Directors

Ashish Aggarwal
Ashish Aggarwal
Manager/Secretary
for over 2 years
Jagmohan Singh
Jagmohan Singh
Director
for almost 18 years
Ajay Chadha
Ajay Chadha
Director
for almost 18 years
Babita Rawat
Babita Rawat
Director/Designated Partner
for almost 2 years
Rajesh Sikka
Rajesh Sikka
Director/Designated Partner
for almost 2 years
Petrus Gerardus Maria Ruigrok
Petrus Gerardus Maria Ruigrok
Beneficial Owner
for almost 18 years

Past Directors

Surendra Prasad
Surendra Prasad
Alternate Director
over 12 years ago
Isabelle Carole Sophie Leclaire
Isabelle Carole Sophie Leclaire
Managing Director
over 12 years ago
Herman Coenraad Haan
Herman Coenraad Haan
Director
over 13 years ago
Martinus Antonius Adrianus Maria Trommels
Martinus Antonius Adrianus Maria Trommels
Director
over 14 years ago

Trademarks

Makfreezer Metaflex Doors India

[Class : 6] Metal Doors Windows, Fittings Pannels And Accessories.

Makchiller Metaflex Doors India

[Class : 6] Metal Doors, Window, Fittings Pannels And Accessories

Charges

20 Crore
26 February 2018
Citi Bank N.a.
9 Crore
01 January 2018
Siemens Financial Services Private Limited
76 Lak
19 October 2020
Axis Bank Limited
11 Crore
03 November 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
26 February 2018
Citi Bank N.a.
0
19 October 2020
Axis Bank Limited
0
01 January 2018
Others
0
03 November 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
26 February 2018
Citi Bank N.a.
0
19 October 2020
Axis Bank Limited
0
01 January 2018
Others
0
03 November 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
26 February 2018
Citi Bank N.a.
0
19 October 2020
Axis Bank Limited
0
01 January 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Form CHG-1-02022021-signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form DPT-3-22122020-signed
Instrument(s) of creation or modification of charge;-21122020
Form AOC-4(XBRL)-16122020_signed
Approval letter of extension of financial year of AGM-15122020
Optional Attachment-(1)-15122020
Form MGT-7-05122020_signed
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of MGT-8-03122020
Form DPT-3-03082020-signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118

Frequently Asked Questions

What is the date of Metaflex doors india private limited incorporation?

Incorporation date of the company is 24 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Metaflex doors india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay chadha
  • Rajesh sikka
  • Surendra prasad
  • Babita rawat
  • Isabelle carole sophie leclaire
  • Petrus gerardus maria ruigrok
  • Martinus antonius adrianus maria trommels
  • Herman coenraad haan
  • Jagmohan singh
  • Ashish aggarwal