Company Information

CIN
U27101MH2022PTC390958
Status
Date of Incorporation
22 September 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,000,000
Authorised Capital
77,000,000

Directors

Amar Gaunjhu
Amar Gaunjhu
Director/Designated Partner
for over 1 year
Hinesh Vasantkumar Vyas
Hinesh Vasantkumar Vyas
Director/Designated Partner
for about 1 year
Jayesh Gandhi Mukundlal
Jayesh Gandhi Mukundlal
Individual Promoter
for about 2 years
Sanjay Mahendra Modi
Sanjay Mahendra Modi
Director/Designated Partner
for about 2 years
Dilip Shyamlal Khandelwal
Dilip Shyamlal Khandelwal
Director/Designated Partner
for 12 months

Past Directors

Charges

73 Crore
31 August 2021
Tata Capital Financial Services Limited
10 Crore
03 December 2022
State Bank Of India
30 Crore
06 March 2023
Hdfc Bank Limited
6 Crore
29 December 2022
Hdfc Bank Limited
27 Crore
06 March 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
03 December 2022
State Bank Of India
0
31 August 2021
Tata Capital Financial Services Limited
0
26 March 2021
Yes Bank Limited
0
26 March 2021
Yes Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
03 December 2022
State Bank Of India
0
31 August 2021
Tata Capital Financial Services Limited
0
26 March 2021
Yes Bank Limited
0
26 March 2021
Yes Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
03 December 2022
State Bank Of India
0
31 August 2021
Tata Capital Financial Services Limited
0
26 March 2021
Yes Bank Limited
0
26 March 2021
Yes Bank Limited
0
30 June 2021
Hdfc Bank Limited
0

Documents

Form PAS-3-16122022_signed
Copy of Board or Shareholders? resolution-16122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122022
Form SH-7-06122022-signed
Form INC-20A-01122022
-01122022
Copy of the resolution for alteration of capital;-01122022
Altered memorandum of assciation;-01122022
Form URC-1-22092022-signed
CERTIFICATE OF INCORPORATION-20220922
No objection certificate/Consent given by secured creditors-20092022
Copy of certificate of registration of the entity-20092022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-20092022
Copy of Newspaper advertisement-20092022
Form SPICe AOA (INC-34)-20092022
Declaration of two or more directors verifying the particulars of all members/partners                        -20092022
Consent of majority of members-20092022
Affidavit from all the members/partners for dissolution of the entity-20092022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-20092022
Particulars of members/partners along with the details of shares held by them-20092022

Frequently Asked Questions

What is the date of Metalxperts (india) private limited incorporation?

Incorporation date of the company is 22 September 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 5.

Metalxperts (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip shyamlal khandelwal
  • Jayesh gandhi mukundlal
  • Hinesh vasantkumar vyas
  • Sanjay mahendra modi
  • Amar gaunjhu