Company Information

CIN
Status
Date of Incorporation
09 January 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,218,100
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Desai
Prasad Desai
Director/Designated Partner
over 1 year ago
Rajeswararao Ramarao Durgavarjhula
Rajeswararao Ramarao Durgavarjhula
Director/Designated Partner
over 2 years ago

Past Directors

Jayanta Kumar Sinha
Jayanta Kumar Sinha
Additional Director
almost 7 years ago
Anita Nalin Parikh
Anita Nalin Parikh
Director
about 15 years ago
Mohanlal Sohanlal Bagri
Mohanlal Sohanlal Bagri
Director
about 30 years ago
Nalin Somchand Parikh
Nalin Somchand Parikh
Director
almost 32 years ago
Kirtikumar Shantilal Shah
Kirtikumar Shantilal Shah
Director
over 33 years ago

Registered Trademarks

Device Metmin Finance Holdings

[Class : 6] Copper Rods, Cathodes, Tubes, Wires, Pipes, Cables, Zinc Ingots, & Other Non Ferrous Metals.

Metmin Metmin Finance Holdings

[Class : 6] Copper Rods, Cathodes, Tubes, Wires, Pipes, Cables, Zinc Ingots & Other Non Ferrous Metals.

Documents

Form DPT-3-17122020_signed
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Notice of resignation;-18072020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Form AOC-4-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018