Company Information

CIN
Status
Date of Incorporation
30 April 1986
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Rajiv Aggarwal
Rajiv Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Nitin Aggarwal
Nitin Aggarwal
Additional Director
about 10 years ago
Vinod Aggarwal
Vinod Aggarwal
Director
almost 35 years ago

Charges

262 Crore
17 January 2019
Tata Capital Financial Services Limited
15 Crore
16 January 2015
State Bank Of India
138 Crore
01 February 2012
State Bank Of Patiala
10 Crore
02 December 2009
State Bank Of Patiala
15 Crore
16 September 2009
State Bank Of Patiala
63 Crore
25 February 1998
H.p. Financial Corporation
28 Lak
19 April 1988
H.p. Financial Corporation
9 Lak
15 February 2021
State Bank Of India
20 Crore
16 January 2015
State Bank Of India
0
17 January 2019
Tata Capital Financial Services Limited
0
15 February 2021
State Bank Of India
0
16 September 2009
State Bank Of Patiala
0
19 April 1988
H.p. Financial Corporation
0
01 February 2012
State Bank Of Patiala
0
25 February 1998
H.p. Financial Corporation
0
02 December 2009
State Bank Of Patiala
0
16 January 2015
State Bank Of India
0
17 January 2019
Tata Capital Financial Services Limited
0
15 February 2021
State Bank Of India
0
16 September 2009
State Bank Of Patiala
0
19 April 1988
H.p. Financial Corporation
0
01 February 2012
State Bank Of Patiala
0
25 February 1998
H.p. Financial Corporation
0
02 December 2009
State Bank Of Patiala
0

Documents

Form CHG-1-08062020_signed
Optional Attachment-(1)-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(2)-08062020
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-16122019
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(2)-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-07112019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019

Frequently Asked Questions

When was the Metalchem india pvt ltd incorporated?

The Metalchem india pvt ltd was incorporated with ROC on 30 April 1986 as .

Where has the Metalchem india pvt ltd been incorporated?

The company was incorporated in HimachalPradesh with registration number 006829.

What is the E-filing status of the company?

The status of Metalchem india pvt ltd is Active.

Number of Key Management personnel of the Metalchem india pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Metalchem india pvt ltd?

The appointed directors in the company are:

  • Nitin aggarwal
  • Rajiv aggarwal
  • Vinod aggarwal