Company Information

CIN
U51909DL2001PTC112828
Status
Date of Incorporation
16 October 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,430,000
Authorised Capital
30,000,000

Directors

Rahul Garg
Rahul Garg
Director/Designated Partner
for almost 19 years
Shyam Kumar Garg
Shyam Kumar Garg
Director/Designated Partner
for about 1 year

Past Directors

Anupam Arora
Anupam Arora
Additional Director
over 8 years ago

Charges

36 Crore
08 June 2016
Canara Bank
1 Crore
26 December 2005
Canara Bank
7 Crore
26 December 2005
Canara Bank
27 Crore
27 November 2017
Suriba Appliances Private Limited
1 Crore
31 October 2009
Canara Bank
3 Lak
21 March 2009
Canara Bank
12 Lak
20 December 2004
Central Bank Of India
50 Lak
23 September 2004
Central Bank Of India
25 Lak
10 March 2003
Central Bank Of India
1 Crore
27 November 2017
Others
0
08 June 2016
Others
0
23 September 2004
Central Bank Of India
0
10 March 2003
Central Bank Of India
0
26 December 2005
Canara Bank
0
20 December 2004
Central Bank Of India
0
31 October 2009
Canara Bank
0
21 March 2009
Canara Bank
0
26 December 2005
Canara Bank
0
27 November 2017
Others
0
08 June 2016
Others
0
23 September 2004
Central Bank Of India
0
10 March 2003
Central Bank Of India
0
26 December 2005
Canara Bank
0
20 December 2004
Central Bank Of India
0
31 October 2009
Canara Bank
0
21 March 2009
Canara Bank
0
26 December 2005
Canara Bank
0
27 November 2017
Others
0
08 June 2016
Others
0
23 September 2004
Central Bank Of India
0
10 March 2003
Central Bank Of India
0
26 December 2005
Canara Bank
0
20 December 2004
Central Bank Of India
0
31 October 2009
Canara Bank
0
21 March 2009
Canara Bank
0
26 December 2005
Canara Bank
0

Documents

Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form INC-28-08062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form CHG-1-20122017_signed
Instrument(s) of creation or modification of charge;-20122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171220
List of share holders, debenture holders;-26112017
Copy of MGT-8-26112017
Form MGT-7-26112017_signed

Frequently Asked Questions

What is the date on which the Metalore overseas private limited incorporated?

Metalore overseas private limited was incorporated on 16 October 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Metalore overseas private limited compliant?

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

What is the number of directors associated with Metalore overseas private limited?

3 of directors are associated with the company.

What is the number of directors associated with Metalore overseas private limited?

3 of directors are associated with the company.