Company Information

CIN
U72200MH1996PTC103328
Status
Date of Incorporation
16 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,000
Authorised Capital
500,000

Directors

Past Directors

Nalini Belka Mayya
Nalini Belka Mayya
Director
about 9 years ago
Niranjan Belka Mayya
Niranjan Belka Mayya
Director
about 11 years ago
Usha Mayya Jambagi
Usha Mayya Jambagi
Additional Director
over 12 years ago
Sunil Sambhajirao Chavan
Sunil Sambhajirao Chavan
Managing Director
over 12 years ago
Chitra Ritesh Pothan
Chitra Ritesh Pothan
Additional Director
over 12 years ago
Apala Lahiri Chavan
Apala Lahiri Chavan
Director
almost 25 years ago

Charges

25 Lak
04 March 2013
Hdfc Bank Limited
25 Lak
04 March 2013
Hdfc Bank Limited
0
04 March 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-21082020-signed
List of share holders, debenture holders;-16112019
Optional Attachment-(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed

Frequently Asked Questions

When was the Metasys software private limited incorporated?

The Metasys software private limited was incorporated with ROC on 16 October 1996 as .

Where has the Metasys software private limited been incorporated?

The company was incorporated in Mumbai with registration number 103328.

What is the E-filing status of the company?

The status of Metasys software private limited is Active.

Number of Key Management personnel of the Metasys software private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Metasys software private limited?

The appointed directors in the company are:

  • Chitra ritesh pothan
  • Usha mayya jambagi
  • Niranjan belka mayya
  • Nalini belka mayya
  • Apala lahiri chavan
  • Sunil sambhajirao chavan