Company Information

CIN
U65991TN1983PTC010378
Status
Date of Incorporation
11 October 1983
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,456,000
Authorised Capital
20,000,000

Directors

Ashish Sailesh Mehta
Ashish Sailesh Mehta
Director
for over 1 year
Sailesh Rasiklal Mehta
Sailesh Rasiklal Mehta
Director
for over 1 year

Past Directors

Sudha Sailesh Mehta
Sudha Sailesh Mehta
Director
over 38 years ago

Charges

5 Crore
20 September 2017
Tamilnadu Industrial Investment Corporation Limited
75 Lak
13 September 2017
Sundaram Finance Limited
62 Lak
22 April 2014
The Tamilnadu Industrial Investment Corporation Ltd
3 Crore
05 April 2013
Tiic Ltd
2 Crore
10 December 2012
Tiic Ltd
2 Crore
07 March 2012
Tiic Ltd
1 Crore
08 March 2011
Tiic Ltd
1 Crore
09 June 2010
Tiic Ltd
79 Lak
31 October 2007
Tiic Ltd
86 Lak
11 November 2002
Punjab National Bank
5 Crore
23 June 2023
Others
0
13 September 2017
Others
0
11 November 2002
Others
0
04 September 2021
Hdfc Bank Limited
0
20 September 2017
Others
0
10 December 2012
Tiic Ltd
0
07 March 2012
Tiic Ltd
0
05 April 2013
Tiic Ltd
0
22 April 2014
The Tamilnadu Industrial Investment Corporation Ltd
0
31 October 2007
Tiic Ltd
0
08 March 2011
Tiic Ltd
0
09 June 2010
Tiic Ltd
0
23 June 2023
Others
0
13 September 2017
Others
0
11 November 2002
Others
0
04 September 2021
Hdfc Bank Limited
0
20 September 2017
Others
0
10 December 2012
Tiic Ltd
0
07 March 2012
Tiic Ltd
0
05 April 2013
Tiic Ltd
0
22 April 2014
The Tamilnadu Industrial Investment Corporation Ltd
0
31 October 2007
Tiic Ltd
0
08 March 2011
Tiic Ltd
0
09 June 2010
Tiic Ltd
0

Documents

Form DPT-3-14082020-signed
Auditor?s certificate-10082020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Secretarial Audit Report-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-11112019_signed
Form MSME FORM I-02112019_signed

Frequently Asked Questions

When was the Metexim (sourcing) private limited incorporated?

The Metexim (sourcing) private limited was incorporated with ROC on 11 October 1983 as .

Where has the Metexim (sourcing) private limited been incorporated?

The company was incorporated in Chennai with registration number 010378.

What is the E-filing status of the company?

The status of Metexim (sourcing) private limited is Active.

Number of Key Management personnel of the Metexim (sourcing) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Metexim (sourcing) private limited?

The appointed directors in the company are:

  • Sailesh rasiklal mehta
  • Ashish sailesh mehta
  • Sudha sailesh mehta