Company Information

CIN
U29253MH2014PTC257720
Status
Date of Incorporation
01 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pinky Singh
Pinky Singh
Director
for about 10 years

Past Directors

Gyan Prakash
Gyan Prakash
Director
about 8 years ago
Santosh Yugal Singh
Santosh Yugal Singh
Additional Director
over 8 years ago
Kunal Deepak Yande
Kunal Deepak Yande
Director
about 10 years ago

Charges

95 Lak
30 June 2016
Idbi Bank Limited
95 Lak
30 June 2016
Idbi Bank Limited
0
30 June 2016
Idbi Bank Limited
0
30 June 2016
Idbi Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form PAS-3-16042019_signed
Copy of Board or Shareholders? resolution-16042019
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.-16042019
Form MGT-14-12042019-signed
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Frequently Asked Questions

When was the Metamorph engineering (india) private limited incorporated?

The Metamorph engineering (india) private limited was incorporated with ROC on 01 September 2014 as .

Where has the Metamorph engineering (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 257720.

What is the E-filing status of the company?

The status of Metamorph engineering (india) private limited is Active.

Number of Key Management personnel of the Metamorph engineering (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Metamorph engineering (india) private limited?

The appointed directors in the company are:

  • Gyan prakash
  • Santosh yugal singh
  • Kunal deepak yande
  • Pinky singh