Company Information

CIN
U45200MH2005PTC155995
Status
Date of Incorporation
12 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Avinash Shantaram Tembhe
Avinash Shantaram Tembhe
Director/Designated Partner
for about 7 years

Past Directors

Kunal Ashok Mehta
Kunal Ashok Mehta
Director
over 16 years ago
Ashok Jayantilal Mehta
Ashok Jayantilal Mehta
Additional Director
over 16 years ago
Prakash Amrutlal Katkoria
Prakash Amrutlal Katkoria
Director
about 19 years ago
Chetan Chandulal Sheth
Chetan Chandulal Sheth
Director
about 19 years ago

Charges

5 Crore
15 June 2009
The Kapol Co-operative Bank Limited
5 Crore
08 May 2006
Union Bank Of India
2 Crore
18 May 2006
Union Bank Of India
1 Crore
08 May 2006
Union Bank Of India
0
15 June 2009
The Kapol Co-operative Bank Limited
0
18 May 2006
Union Bank Of India
0
08 May 2006
Union Bank Of India
0
15 June 2009
The Kapol Co-operative Bank Limited
0
18 May 2006
Union Bank Of India
0
08 May 2006
Union Bank Of India
0
15 June 2009
The Kapol Co-operative Bank Limited
0
18 May 2006
Union Bank Of India
0

Documents

List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
Form MGT-7-30062018_signed
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form ADT-1-31032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Optional Attachment-(2)-23012018
Evidence of cessation;-23012018
Form DIR-11-23012018_signed
Acknowledgement received from company-23012018
Form DIR-12-23012018_signed
Notice of resignation filed with the company-23012018
Notice of resignation;-23012018
Optional Attachment-(1)-23012018
Proof of dispatch-23012018
Form DIR-12-06122017_signed

Frequently Asked Questions

When was the Metcraft alloys private limited incorporated?

The Metcraft alloys private limited was incorporated with ROC on 12 September 2005 as .

Where has the Metcraft alloys private limited been incorporated?

The company was incorporated in Mumbai with registration number 155995.

What is the E-filing status of the company?

The status of Metcraft alloys private limited is Active.

Number of Key Management personnel of the Metcraft alloys private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Metcraft alloys private limited?

The appointed directors in the company are:

  • Ashok jayantilal mehta
  • Kunal ashok mehta
  • Chetan chandulal sheth
  • Prakash amrutlal katkoria
  • Avinash shantaram tembhe