Company Information

CIN
U74999MH2014PTC253853
Status
Date of Incorporation
05 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjana Ayush Goenka
Ranjana Ayush Goenka
Director/Designated Partner
for about 2 years
Ayush Sharad Goenka
Ayush Sharad Goenka
Director/Designated Partner
for almost 2 years
Divyush Goenka
Divyush Goenka
Director/Designated Partner
for almost 2 years

Past Directors

Ganesh Sonu Kanojia
Ganesh Sonu Kanojia
Director
almost 7 years ago
Deepak Khemani
Deepak Khemani
Director
over 8 years ago

Charges

5 Crore
29 May 2021
The Federal Bank Ltd
5 Crore
29 May 2021
Others
0
29 May 2021
Others
0
29 May 2021
Others
0

Documents

Form DIR-12-23102020_signed
Notice of resignation;-22102020
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DPT-3-14102020-signed
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Optional Attachment-(1)-02012020
Form ADT-3-02122019_signed
Resignation letter-02122019
Form MGT-6-02042019_signed

Frequently Asked Questions

What is the date of Metal box property private limited incorporation?

Incorporation date of the company is 05 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Metal box property private limited has appointed how many directors?

The appointed directors in the company are:

  • Divyush goenka
  • Deepak khemani
  • Ayush sharad goenka
  • Ranjana ayush goenka
  • Ganesh sonu kanojia