Company Information

CIN
U74900KA2012PTC062562
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,420,000
Authorised Capital
5,500,000

Directors

Benjamin Ching
Benjamin Ching
Director/Designated Partner
for almost 3 years
Thirugnanasambandam Amarnath
Thirugnanasambandam Amarnath
Director/Designated Partner
for almost 3 years

Past Directors

Anand Vishwanath
Anand Vishwanath
Additional Director
over 8 years ago
Vinaya Bhushan Kumar Nannepaga
Vinaya Bhushan Kumar Nannepaga
Director
about 10 years ago
Kee Yiu Poon
Kee Yiu Poon
Director
over 11 years ago
Thomas Richard Lorch
Thomas Richard Lorch
Director
over 11 years ago
Andreas Martin Plesch
Andreas Martin Plesch
Director
over 11 years ago
Ingbert Georg Bernhard Miesczalok
Ingbert Georg Bernhard Miesczalok
Director
over 11 years ago
Vaibhav Kamal Parikh
Vaibhav Kamal Parikh
Director
almost 13 years ago

Documents

Form DPT-3-03082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-08102018_signed
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-25062018

Frequently Asked Questions

When was the Metasystems india (bangalore) private limited incorporated?

The Metasystems india (bangalore) private limited was incorporated with ROC on 15 February 2012 as .

Where has the Metasystems india (bangalore) private limited been incorporated?

The company was incorporated in Bangalore with registration number 062562.

What is the E-filing status of the company?

The status of Metasystems india (bangalore) private limited is Active.

Number of Key Management personnel of the Metasystems india (bangalore) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Metasystems india (bangalore) private limited?

The appointed directors in the company are:

  • Vaibhav kamal parikh
  • Ingbert georg bernhard miesczalok
  • Andreas martin plesch
  • Thomas richard lorch
  • Kee yiu poon
  • Vinaya bhushan kumar nannepaga
  • Anand vishwanath
  • Thirugnanasambandam amarnath
  • Benjamin ching