Company Information

CIN
U31104WB1996PTC081276
Status
Date of Incorporation
11 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Inverters, Converters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
282,000
Authorised Capital
1,000,000

Directors

Jugraj Bhandari
Jugraj Bhandari
Director
for about 28 years
Daulat Ram Jain
Daulat Ram Jain
Director
for about 28 years
Vinay Kumar Gupta
Vinay Kumar Gupta
Beneficial Owner
for over 2 years

Past Directors

Asha Gupta
Asha Gupta
Additional Director
about 14 years ago

Documents

Form ADT-1-04042021_signed
List of share holders, debenture holders;-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form DPT-3-06102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DPT-3-07082019-signed
Form BEN - 2-15072019_signed
Declaration under section 90-15072019

Frequently Asked Questions

What is the date of Metalloy engineering private limited incorporation?

Incorporation date of the company is 11 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Metalloy engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Daulat ram jain
  • Jugraj bhandari
  • Vinay kumar gupta
  • Asha gupta