Company Information

CIN
U70109GJ1992PTC018457
Status
Date of Incorporation
20 October 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Anil Ramanbhai Patel
Anil Ramanbhai Patel
Director/Designated Partner
for over 2 years
Atul Nandkishore Dalmia
Atul Nandkishore Dalmia
Director/Designated Partner
for about 2 years

Past Directors

Nandkishore Jamnadhar Dalmia
Nandkishore Jamnadhar Dalmia
Director
about 32 years ago

Documents

Form ADT-1-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-01092020-signed
Auditor?s certificate-09082020
Form DPT-3-22112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the incorporation date of the Metallica properties private limited?

Incorporation date of the company is 20 October 1992 .

What is the state of the Metallica properties private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Metallica properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Metallica properties private limited?

Metallica properties private limited has appointed 3 of directors.

Who are the appointed Directors in Metallica properties private limited?

The appointed directors in the company are:

  • Atul nandkishore dalmia
  • Anil ramanbhai patel
  • Nandkishore jamnadhar dalmia