Company Information

CIN
U27205MH2014PTC253925
Status
Date of Incorporation
07 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shreejesh Kochuman
Shreejesh Kochuman
Director/Designated Partner
for almost 3 years

Past Directors

Beejlaram Hiraramji Dewasi
Beejlaram Hiraramji Dewasi
Additional Director
over 8 years ago
Ashwin Basant Kumar Sharma
Ashwin Basant Kumar Sharma
Director
over 10 years ago
Kalpesh Manohar Sanghvi
Kalpesh Manohar Sanghvi
Director
over 10 years ago

Documents

Form AOC-4(XBRL)-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Optional Attachment-(1)-25122019
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Optional Attachment-(1)-29032018
Form MGT-7-10032018_signed
List of share holders, debenture holders;-07032018
Form INC-22-16062017_signed
Copies of the utility bills as mentioned above (not older than two months)-15062017
Copy of board resolution authorizing giving of notice-15062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062017

Frequently Asked Questions

What is the date on which the Metalico trading private limited incorporated?

Metalico trading private limited was incorporated on 07 March 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Metalico trading private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Metalico trading private limited?

4 of directors are associated with the company.

What is the number of directors associated with Metalico trading private limited?

4 of directors are associated with the company.