Company Information

CIN
Status
Date of Incorporation
29 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,151,000
Authorised Capital
50,000,000

Directors

Hiteshkumar Rameshbhai Patel
Hiteshkumar Rameshbhai Patel
Director/Designated Partner
for about 1 year
Jatin Arvind Udeshi
Jatin Arvind Udeshi
Director
for about 30 years
Bijen Chandrakumar Rairakhia
Bijen Chandrakumar Rairakhia
Director
for about 30 years
Seema Pankaj Jain
Seema Pankaj Jain
Director
for about 6 years
Nityanand Industries P L
Nityanand Industries P L
Director/Designated Partner
for over 1 year

Past Directors

Prakashbhai Bhailalbhai Patel
Prakashbhai Bhailalbhai Patel
Additional Director
over 5 years ago
Kalpesh Dilip Rane
Kalpesh Dilip Rane
Additional Director
over 8 years ago
Vimla Shantilal Mehta
Vimla Shantilal Mehta
Director
about 30 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-22072019
Auditor?s certificate-22072019
Evidence of cessation;-03072019
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Form INC-22-25062019_signed
Copies of the utility bills as mentioned above (not older than two months)-25062019
Form INC-22-25062019
Copy of board resolution authorizing giving of notice-25062019

Frequently Asked Questions

What is the incorporation date of the Metallium impex private limited?

Incorporation date of the company is 29 September 1994 .

What is the state of the Metallium impex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Metallium impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Metallium impex private limited?

Metallium impex private limited has appointed 8 of directors.

Who are the appointed Directors in Metallium impex private limited?

The appointed directors in the company are:

  • Vimla shantilal mehta
  • Jatin arvind udeshi
  • Nityanand industries p l
  • Kalpesh dilip rane
  • Seema pankaj jain
  • Prakashbhai bhailalbhai patel
  • Bijen chandrakumar rairakhia
  • Hiteshkumar rameshbhai patel