Company Information

CIN
U14106KL1996PTC010916
Status
Date of Incorporation
11 November 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Vinodlal Narayanan
Vinodlal Narayanan
Director/Designated Partner
for almost 1 year
Jalajakumary Sarojini
Jalajakumary Sarojini
Director/Designated Partner
for almost 3 years

Past Directors

Madanlal Chellappan
Madanlal Chellappan
Additional Director
over 5 years ago

Charges

0
30 August 2016
Icici Bank Limited
29 Lak
17 March 2016
Icici Bank Limited
25 Lak
17 July 2010
Canara Bank
2 Crore
02 February 2015
Canara Bank
25 Lak
02 June 2015
Canara Bank
20 Lak
17 May 2012
Canara Bank
20 Lak
24 April 2014
Canara Bank
3 Crore
24 January 2015
Canara Bank
10 Lak
29 July 2015
Canara Bank
25 Lak
22 March 2010
Canara Bank
80 Lak
28 April 2011
Canara Bank
10 Lak
28 November 2011
Canara Bank
15 Lak
19 March 2010
Canara Bank
7 Lak
06 November 2009
Canara Bank
36 Lak
31 March 2010
Canara Bank
25 Lak
09 April 2009
Canara Bank
13 Lak
22 October 2008
Canara Bank
13 Lak
08 January 2009
Canara Bank
24 Lak
09 April 2009
Canara Bank
9 Lak
08 December 2007
Canara Bank
17 Lak
23 February 2007
Canara Bank
50 Lak
24 January 2003
The Kerala Financial Corporation
37 Lak
22 October 2008
Canara Bank
0
17 March 2016
Others
0
09 April 2009
Canara Bank
0
08 January 2009
Canara Bank
0
23 February 2007
Canara Bank
0
24 January 2003
The Kerala Financial Corporation
0
09 April 2009
Canara Bank
0
28 November 2011
Canara Bank
0
17 May 2012
Canara Bank
0
24 April 2014
Canara Bank
0
24 January 2015
Canara Bank
0
02 February 2015
Canara Bank
0
02 June 2015
Canara Bank
0
29 July 2015
Canara Bank
0
28 April 2011
Canara Bank
0
17 July 2010
Canara Bank
0
31 March 2010
Canara Bank
0
22 March 2010
Canara Bank
0
19 March 2010
Canara Bank
0
06 November 2009
Canara Bank
0
08 December 2007
Canara Bank
0
30 August 2016
Others
0
22 October 2008
Canara Bank
0
17 March 2016
Others
0
09 April 2009
Canara Bank
0
08 January 2009
Canara Bank
0
23 February 2007
Canara Bank
0
24 January 2003
The Kerala Financial Corporation
0
09 April 2009
Canara Bank
0
28 November 2011
Canara Bank
0
17 May 2012
Canara Bank
0
24 April 2014
Canara Bank
0
24 January 2015
Canara Bank
0
02 February 2015
Canara Bank
0
02 June 2015
Canara Bank
0
29 July 2015
Canara Bank
0
28 April 2011
Canara Bank
0
17 July 2010
Canara Bank
0
31 March 2010
Canara Bank
0
22 March 2010
Canara Bank
0
19 March 2010
Canara Bank
0
06 November 2009
Canara Bank
0
08 December 2007
Canara Bank
0
30 August 2016
Others
0

Documents

Directors report as per section 134(3)-19122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-26082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190826
Altered memorandum of association-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Altered articles of association-03072019
Altered memorandum of association-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Altered articles of association-18052019
Form DIR-12-29032019_signed

Frequently Asked Questions

What is the date of Metarock private limited incorporation?

Incorporation date of the company is 11 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Metarock private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinodlal narayanan
  • Jalajakumary sarojini
  • Madanlal chellappan