Company Information

CIN
U51909DL2004PTC125629
Status
Date of Incorporation
05 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,140,100
Authorised Capital
2,400,000

Directors

Rahul Bhutoria
Rahul Bhutoria
Additional Director
for almost 5 years
Amit Khosla
Amit Khosla
Director/Designated Partner
for about 1 year
Rajesh Khosla
Rajesh Khosla
Director/Designated Partner
for over 1 year
Deepshikha Khosla
Deepshikha Khosla
Director/Designated Partner
for over 1 year
Anita Khosla
Anita Khosla
Director/Designated Partner
for over 15 years

Past Directors

Tapan Kishore Mohapatra
Tapan Kishore Mohapatra
Managing Director
about 15 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Manager
over 18 years ago

Charges

5 Crore
15 September 2014
Yes Bank Limited
5 Crore
31 October 2009
Icici Home Finance Company Limited
1 Crore
15 September 2014
Yes Bank Limited
0
31 October 2009
Icici Home Finance Company Limited
0
15 September 2014
Yes Bank Limited
0
31 October 2009
Icici Home Finance Company Limited
0
15 September 2014
Yes Bank Limited
0
31 October 2009
Icici Home Finance Company Limited
0

Documents

Form DIR-12-14052020_signed
Notice of resignation;-13052020
Optional Attachment-(1)-13052020
Evidence of cessation;-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Interest in other entities;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(1)-01052019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed

Frequently Asked Questions

What is the date on which the Metlloy trading services private limited incorporated?

Metlloy trading services private limited was incorporated on 05 April 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Metlloy trading services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Metlloy trading services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Metlloy trading services private limited?

7 of directors are associated with the company.