Company Information

CIN
Status
Date of Incorporation
11 January 2022
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,040
Authorised Capital
1,500,000

Directors

Ananthanarayanan Subramanian
Ananthanarayanan Subramanian
Director/Designated Partner
for over 1 year
Abishek Surendran
Abishek Surendran
Director/Designated Partner
for over 1 year
Srivatsavaya Meher Prasad Raju
Srivatsavaya Meher Prasad Raju
Director/Designated Partner
for almost 3 years

Past Directors

Documents

Form ADT-1-24092022_signed
Copy of resolution passed by the company-24092022
Copy of the intimation sent by company-24092022
Copy of written consent given by auditor-24092022
Optional Attachment-(1)-21092022
Form DIR-12-21092022_signed
List of share holders, debenture holders;-20092022
List of Directors;-20092022
Directors report as per section 134(3)-20092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092022
Form MGT-7A-20092022_signed
Form AOC-4-20092022_signed
Form MGT-14-05092022-signed
Optional Attachment-(1)-25082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Altered memorandum of association-25082022
Form PAS-3-08082022_signed
Copy of Board or Shareholders? resolution-08082022
Optional Attachment-(1)-08082022
Complete record of private placement offers and acceptances in Form PAS-5.-08082022

Frequently Asked Questions

What is the date of Metagraph digital solutions private limited incorporation?

Incorporation date of the company is 11 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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 3.

Metagraph digital solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ananthanarayanan subramanian
  • Abishek surendran
  • Srivatsavaya meher prasad raju