Company Information

CIN
U29253MH2012PTC234824
Status
Date of Incorporation
23 August 2012
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,185,100
Authorised Capital
22,000,000

Directors

Umakant Bhanudas Rothe
Umakant Bhanudas Rothe
Director
for about 1 year
Nilesh Narendra Kate
Nilesh Narendra Kate
Director
for over 12 years

Past Directors

Charges

2 Crore
04 December 2013
State Bank Of India
2 Crore
09 August 2023
State Bank Of India
0
04 December 2013
State Bank Of India
0
09 August 2023
State Bank Of India
0
04 December 2013
State Bank Of India
0
09 August 2023
State Bank Of India
0
04 December 2013
State Bank Of India
0

Documents

Form MGT-14-18122020-signed
Form SH-7-18122020-signed
Altered articles of association;-03122020
Altered memorandum of assciation;-03122020
Copy of the resolution for alteration of capital;-03122020
Altered articles of association-03122020
Altered memorandum of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-01112018_signed

Frequently Asked Questions

When was the Metatech airsystems india private limited incorporated?

The Metatech airsystems india private limited was incorporated with ROC on 23 August 2012 as .

Where has the Metatech airsystems india private limited been incorporated?

The company was incorporated in Mumbai with registration number 234824.

What is the E-filing status of the company?

The status of Metatech airsystems india private limited is Active.

Number of Key Management personnel of the Metatech airsystems india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Metatech airsystems india private limited?

The appointed directors in the company are:

  • Nilesh narendra kate
  • Umakant bhanudas rothe