Company Information

CIN
U27100MH1987PTC044925
Status
Date of Incorporation
09 October 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,600
Authorised Capital
500,000

Directors

Subin Mathews
Subin Mathews
Director/Designated Partner
for almost 2 years
Beena Mathews
Beena Mathews
Director
for over 20 years

Past Directors

Divya Saji Mathews
Divya Saji Mathews
Additional Director
about 10 years ago

Charges

4 Crore
22 September 2017
Cholamandalam Investment And Finance Company Limited
2 Crore
07 March 2005
Canara Bank
20 Lak
07 March 2005
Canara Bank
20 Lak
20 November 1999
Canara Bank
2 Crore
31 January 2011
Standard Chartered Bank
1 Crore
22 September 2017
Others
0
31 January 2011
Standard Chartered Bank
0
20 November 1999
Canara Bank
0
07 March 2005
Canara Bank
0
07 March 2005
Canara Bank
0
22 September 2017
Others
0
31 January 2011
Standard Chartered Bank
0
20 November 1999
Canara Bank
0
07 March 2005
Canara Bank
0
07 March 2005
Canara Bank
0

Documents

Form DPT-3-01072021-signed
Form DPT-3-08102020-signed
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-27032019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27032019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form ADT-3-07032019_signed
Resignation letter-02032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Frequently Asked Questions

What is the date of Metalemms (bombay) pvt ltd incorporation?

Incorporation date of the company is 09 October 1987 .

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 3.

Metalemms (bombay) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Beena mathews
  • Subin mathews
  • Divya saji mathews