Company Information

CIN
U67190WB2010PTC141265
Status
Date of Incorporation
22 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
100,000

Directors

Raunak Dhanuka
Raunak Dhanuka
Director/Designated Partner
for about 5 years
Pramod Kumar Singhania
Pramod Kumar Singhania
Director/Designated Partner
for over 11 years
Shanti Devi Sirohiya
Shanti Devi Sirohiya
Director
for over 11 years

Past Directors

Raj Kumar Patra
Raj Kumar Patra
Director
almost 15 years ago
Arnab Guha
Arnab Guha
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-080416.OCT
Evidence of cessation-070913.PDF
Form 32-250813.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-010911 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Form 18-290310-150310.PDF
Acknowledgement of Stamp Duty MoA payment-220110.PDF
Acknowledgement of Stamp Duty AoA payment-220110.PDF
Certificate of Incorporation-220110.PDF
Certificate of Incorporation-220110.PDF
Optional Attachment 1-210110.PDF
No Objection Certificate in case there is a change in promoters-210110.PDF

Frequently Asked Questions

When was the Metallite financial advisory private limited incorporated?

The Metallite financial advisory private limited was incorporated with ROC on 22 January 2010 as .

Where has the Metallite financial advisory private limited been incorporated?

The company was incorporated in Kolkata with registration number 141265.

What is the E-filing status of the company?

The status of Metallite financial advisory private limited is Strike Off.

Number of Key Management personnel of the Metallite financial advisory private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Metallite financial advisory private limited?

The appointed directors in the company are:

  • Raunak dhanuka
  • Arnab guha
  • Raj kumar patra
  • Pramod kumar singhania
  • Shanti devi sirohiya