Company Information

CIN
U74300DL2014PTC270320
Status
Date of Incorporation
12 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
for 12 months
Luv Dhingra
Luv Dhingra
Director/Designated Partner
for over 10 years

Past Directors

Milee Ashwarya
Milee Ashwarya
Director
over 10 years ago

Charges

4 Crore
10 May 2019
Yes Bank Limited
3 Crore
22 December 2016
Lakshmi Vilas Bank Limited
50 Lak
23 June 2022
Standard Chartered Bank
0
10 May 2019
Yes Bank Limited
0
22 December 2016
Lakshmi Vilas Bank Limited
0
23 June 2022
Standard Chartered Bank
0
10 May 2019
Yes Bank Limited
0
22 December 2016
Lakshmi Vilas Bank Limited
0

Documents

Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(4)-04112020
Form DPT-3-20082020-signed
Form ADT-3-21072020_signed
Resignation letter-21072020
Form MGT-14-11062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200611
Optional Attachment-(1)-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Altered memorandum of association-08062020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form ADT-1-29122019_signed
Form ADT-1-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Frequently Asked Questions

What is the date on which the Metallicz media private limited incorporated?

Metallicz media private limited was incorporated on 12 August 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Metallicz media private limited compliant?

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

What is the number of directors associated with Metallicz media private limited?

3 of directors are associated with the company.

What is the number of directors associated with Metallicz media private limited?

3 of directors are associated with the company.