Company Information

CIN
U24233MH2011PTC221481
Status
Date of Incorporation
02 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
8,667,700
Authorised Capital
10,000,000

Directors

Robert Peter Brown
Robert Peter Brown
Director
for over 8 years
Amit Madhav Gupte
Amit Madhav Gupte
Director
for over 1 year
Douglas Vivian Hunt
Douglas Vivian Hunt
Director
for about 13 years

Past Directors

Suhas Parshuram Bade
Suhas Parshuram Bade
Alternate Director
about 13 years ago
Albert John Molloy
Albert John Molloy
Director
about 13 years ago
Dattaprasad Narayan Kamat
Dattaprasad Narayan Kamat
Director
about 13 years ago

Documents

Form MSME FORM I-03112020_signed
Form DPT-3-01112020_signed
Auditor?s certificate-29102020
Form MSME FORM I-23102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-24112019_signed
Declaration under section 90-19112019
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-25122017

Frequently Asked Questions

What is the incorporation date of the Metalube private limited?

Incorporation date of the company is 02 September 2011 .

What is the state of the Metalube private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Metalube private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Metalube private limited?

Metalube private limited has appointed 6 of directors.

Who are the appointed Directors in Metalube private limited?

The appointed directors in the company are:

  • Suhas parshuram bade
  • Albert john molloy
  • Douglas vivian hunt
  • Amit madhav gupte
  • Dattaprasad narayan kamat
  • Robert peter brown