Company Information

CIN
U14106DL1933PLC102722
Status
Date of Incorporation
01 May 1933
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,023,000
Authorised Capital
228,000,000

Directors

Devendra Pal Singh
Devendra Pal Singh
Director/Designated Partner
for over 1 year
Ravi Krishna
Ravi Krishna
Beneficial Owner
for over 5 years
Arjun Kumar Jain
Arjun Kumar Jain
Director/Designated Partner
for about 9 years
Monoj Kanti Aich
Monoj Kanti Aich
Director/Designated Partner
for almost 11 years
Sahib Kotumal Malkani
Sahib Kotumal Malkani
Director/Designated Partner
for about 30 years
Vinod Krishna
Vinod Krishna
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Mutreja
Vinod Kumar Mutreja
Director
almost 9 years ago
Arun Kumar Datta
Arun Kumar Datta
Nominee Director
almost 19 years ago
Vijay Kumar Parashar
Vijay Kumar Parashar
Director
over 25 years ago

Charges

0
22 October 1979
Icici Bank Ltd.
16 Lak
22 October 1979
Icici Bank Ltd.
0
22 October 1979
Icici Bank Ltd.
0

Documents

Form MGT-7-02072024_signed
Optional Attachment-(1)-02072024
List of share holders, debenture holders;-02072024
Approval letter for extension of AGM;-02072024
Optional Attachment-(2)-02072024
Form MGT-7-02072024
Approval letter of extension of financial year or AGM-21062024
Directors report as per section 134(3)-21062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062024
Form AOC-4-21062024_signed
Form PAS-6-02102023_signed
Form ADT-1-27022023_signed
Copy of written consent given by auditor-27022023
Copy of resolution passed by the company-27022023
Optional Attachment-(1)-28122022
Optional Attachment-(3)-28122022
List of share holders, debenture holders;-28122022
Optional Attachment-(2)-28122022
Form AOC-4-29122022-signed
Form MGT-7-28122022

Frequently Asked Questions

What is the date of Metal box india limited (west bengal to delhi) incorporation?

Incorporation date of the company is 01 May 1933 .

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 9.

Metal box india limited (west bengal to delhi) has appointed how many directors?

The appointed directors in the company are:

  • Ravi krishna
  • Arun kumar datta
  • Vinod krishna
  • Sahib kotumal malkani
  • Vijay kumar parashar
  • Monoj kanti aich
  • Arjun kumar jain
  • Vinod kumar mutreja
  • Devendra pal singh