Company Information

CIN
U14102KL2010PTC026856
Status
Date of Incorporation
11 October 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,700,000
Authorised Capital
6,200,000

Directors

. Said Ismail Thangal
. Said Ismail Thangal
Director
for about 14 years
Riyas Bajith Mangadan Parambath
Riyas Bajith Mangadan Parambath
Director/Designated Partner
for almost 4 years
Mohammed Thahirudheen Mangadan Parambath
Mohammed Thahirudheen Mangadan Parambath
Director/Designated Partner
for about 7 years
. Shamsudheen
. Shamsudheen
Director/Designated Partner
for about 14 years

Past Directors

Charges

13 Crore
13 July 2020
Kerala Financial Corporation
13 Crore
13 July 2020
Others
0
13 July 2020
Others
0
13 July 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form CHG-1-30072020
Instrument(s) of creation or modification of charge;-30072020
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Optional Attachment-(1)-27032020
Optional Attachment-(2)-27032020
Optional Attachment-(3)-27032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-11122019_signed
Form INC-22-23112019_signed
Form ADT-1-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of board resolution authorizing giving of notice-14102019

Frequently Asked Questions

What is the date of Metalik metals private limited incorporation?

Incorporation date of the company is 11 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Metalik metals private limited has appointed how many directors?

The appointed directors in the company are:

  • . shamsudheen
  • . said ismail thangal
  • Mohammed thahirudheen mangadan parambath
  • Riyas bajith mangadan parambath