Company Information

CIN
U29120PN2000PTC015634
Status
Date of Incorporation
14 December 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
7,500,000

Directors

Mahesh Muralidhar Pattar
Mahesh Muralidhar Pattar
Whole Time Director
for over 1 year
Gopalkrisnan Kelu Kookal
Gopalkrisnan Kelu Kookal
Whole Time Director
for over 1 year
Balakrishnan Kunhambu Nair
Balakrishnan Kunhambu Nair
Whole Time Director
for almost 23 years
Haresh Ramchand Sachdev
Haresh Ramchand Sachdev
Whole Time Director
for almost 19 years
Harichandra Arjun Shirke
Harichandra Arjun Shirke
Whole Time Director
for almost 19 years
Jalindar Narayan Galande
Jalindar Narayan Galande
Whole Time Director
for almost 19 years
Bholeshwar Popatrao Thorat
Bholeshwar Popatrao Thorat
Whole Time Director
for almost 24 years

Past Directors

Shermohamamad Najamudin Shaikh
Shermohamamad Najamudin Shaikh
Whole Time Director
over 17 years ago

Charges

3 Crore
14 January 2013
Axis Bank Limited
8 Lak
02 July 2010
Axis Bank Limited
3 Crore
03 March 2005
Bank Of India
46 Lak
08 July 2006
Bank Of India
4 Lak
02 July 2010
Axis Bank Limited
0
03 March 2005
Bank Of India
0
08 July 2006
Bank Of India
0
14 January 2013
Axis Bank Limited
0
02 July 2010
Axis Bank Limited
0
03 March 2005
Bank Of India
0
08 July 2006
Bank Of India
0
14 January 2013
Axis Bank Limited
0
02 July 2010
Axis Bank Limited
0
03 March 2005
Bank Of India
0
08 July 2006
Bank Of India
0
14 January 2013
Axis Bank Limited
0

Documents

Form DIR-12-31122020_signed
Evidence of cessation;-25122020
Form MGT-7-03012020_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form MGT-7-26112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018

Frequently Asked Questions

When was the Metcap tubes private limited incorporated?

The Metcap tubes private limited was incorporated with ROC on 14 December 2000 as .

Where has the Metcap tubes private limited been incorporated?

The company was incorporated in Pune with registration number 015634.

What is the E-filing status of the company?

The status of Metcap tubes private limited is Active.

Number of Key Management personnel of the Metcap tubes private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Metcap tubes private limited?

The appointed directors in the company are:

  • Shermohamamad najamudin shaikh
  • Bholeshwar popatrao thorat
  • Jalindar narayan galande
  • Harichandra arjun shirke
  • Haresh ramchand sachdev
  • Mahesh muralidhar pattar
  • Gopalkrisnan kelu kookal
  • Balakrishnan kunhambu nair