Company Information

CIN
Status
Date of Incorporation
26 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Suresh Poddar
Suresh Poddar
Director
for over 19 years
Dinesh Gupta
Dinesh Gupta
Additional Director
for over 15 years
Rakesh Jain
Rakesh Jain
Director
for over 19 years
Kamaljeet Singh Ahluwalia
Kamaljeet Singh Ahluwalia
Director
for over 19 years
Mukesh Aggarwal
Mukesh Aggarwal
Additional Director
for about 18 years
Rakesh Sharma
Rakesh Sharma
Director
for about 12 years
Sukanya Patil Rawat
Sukanya Patil Rawat
Director/Designated Partner
for almost 2 years
Nishant Gupta
Nishant Gupta
Director/Designated Partner
for almost 2 years
Sanjeev Preenja
Sanjeev Preenja
Director/Designated Partner
for about 1 year
Jagdeep Singh Sandhu
Jagdeep Singh Sandhu
Director/Designated Partner
for over 1 year

Past Directors

Neelam Khanna
Neelam Khanna
Director
about 12 years ago
Roshan Dabriwal .
Roshan Dabriwal .
Director
over 19 years ago

Trademarks

Metcalfe ( Label) Metcalfe Properties

[Class : 37] Builders, Contractors, Land Developers, Real Estate Development, Building Construction And Supervision, Maintenance And Repair Of Real Estate, Residential, Industrial, Commercial Properties, Offices, Business Centres, Departmental Stores, Shopping Centres, Retail And Wholesale Outlets, Service Apartments, Building Houses, Warehouses, Factories And Developments, ...

Metcalfe Nirvana ( Label) Metcalfe Properties

[Class : 37] Builders, Contractors, Land Developers, Real Estate Development, Building Constructing And Supervision, Maintenance And Repair Of Real Estate, Residential, Industrial, Commercial Properties, Offices, Business Centers, Departmental Stores, Shopping Centers, Retail And Wholesale Outlets, Service Apartments, Building Houses, Warehouses, Factories And Developments, ...

Charges

10 Lak
29 May 2006
Indian Overseas Bank
10 Lak
29 May 2006
Indian Overseas Bank
0
29 May 2006
Indian Overseas Bank
0
29 May 2006
Indian Overseas Bank
0

Documents

Form DIR-12-06032019_signed
Evidence of cessation;-04032019
Notice of resignation;-04032019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
Notice of resignation;-25022019
Evidence of cessation;-25022019
Optional Attachment-(1)-23022019
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Interest in other entities;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(3)-22022019
Form DIR-12-22022019_signed
Form DIR-11-010415.OCT
FormSchV-231214 for the FY ending on-310313.OCT
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
Form DIR-12-150714.OCT

Frequently Asked Questions

What is the incorporation date of the Metcalfe properties private limited?

Incorporation date of the company is 26 September 2002 .

What is the state of the Metcalfe properties private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Metcalfe properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Metcalfe properties private limited?

Metcalfe properties private limited has appointed 12 of directors.

Who are the appointed Directors in Metcalfe properties private limited?

The appointed directors in the company are:

  • Dinesh gupta
  • Sanjeev preenja
  • Rakesh sharma
  • Neelam khanna
  • Roshan dabriwal .
  • Suresh poddar
  • Kamaljeet singh ahluwalia
  • Jagdeep singh sandhu
  • Rakesh jain
  • Mukesh aggarwal
  • Nishant gupta
  • Sukanya patil rawat