Company Information

CIN
Status
Date of Incorporation
24 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Reshma Akbar Pathan
Reshma Akbar Pathan
Director/Designated Partner
for over 5 years
Akbar Kasim Pathan
Akbar Kasim Pathan
Additional Director
for over 6 years
Dheemant Prabhakar Vyas
Dheemant Prabhakar Vyas
Director/Designated Partner
for about 7 years

Past Directors

Bhawmik Narendra Dave
Bhawmik Narendra Dave
Additional Director
almost 8 years ago
Nikhil Vishaya Shinde
Nikhil Vishaya Shinde
Additional Director
over 11 years ago
Jay Narendra Dave
Jay Narendra Dave
Director
over 12 years ago

Charges

2 Crore
06 December 2017
Bank Of India
2 Crore
06 December 2017
Bank Of India
0
06 December 2017
Bank Of India
0
06 December 2017
Bank Of India
0

Documents

Form ADT-1-09092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Form DIR-12-31032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Optional Attachment-(1)-31032019
Optional Attachment-(2)-31032019
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Optional Attachment-(1)-18052018
Notice of resignation;-18052018
Form DIR-12-16052018_signed
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Interest in other entities;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form CHG-1-26032018_signed
Optional Attachment-(1)-26032018
Instrument(s) of creation or modification of charge;-26032018

Frequently Asked Questions

When was the Metasys tradelink private limited incorporated?

The Metasys tradelink private limited was incorporated with ROC on 24 September 2012 as .

Where has the Metasys tradelink private limited been incorporated?

The company was incorporated in Mumbai with registration number 236097.

What is the E-filing status of the company?

The status of Metasys tradelink private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Metasys tradelink private limited?

The appointed directors in the company are:

  • Nikhil vishaya shinde
  • Jay narendra dave
  • Bhawmik narendra dave
  • Akbar kasim pathan
  • Dheemant prabhakar vyas
  • Reshma akbar pathan