Company Information

CIN
Status
Date of Incorporation
16 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,030
Authorised Capital
5,000,000

Directors

Prakash Purshottam Kudchadkar
Prakash Purshottam Kudchadkar
Director/Designated Partner
for 12 months
Jaideep Dinesh Khimasia
Jaideep Dinesh Khimasia
Director/Designated Partner
for almost 2 years

Past Directors

Rajen Dhulia
Rajen Dhulia
Director
about 19 years ago
Dineshchandra Jethalal Khimasia
Dineshchandra Jethalal Khimasia
Nominee Director
almost 30 years ago
Aniruddha Ramehschandra Shah
Aniruddha Ramehschandra Shah
Nominee Director
almost 30 years ago

Charges

1 Crore
24 November 1998
Union Bank Of India
20 Lak
21 November 1997
Oversea- Chinese Banking Corporation Ltd.
1 Crore
16 April 2004
Development Credit Bank Ltd.
90 Lak
09 March 1999
Development Credit Bank Limited
2 Crore
09 March 1999
Development Credit Bank Limited
0
16 April 2004
Development Credit Bank Ltd.
0
21 November 1997
Oversea- Chinese Banking Corporation Ltd.
0
24 November 1998
Union Bank Of India
0
09 March 1999
Development Credit Bank Limited
0
16 April 2004
Development Credit Bank Ltd.
0
21 November 1997
Oversea- Chinese Banking Corporation Ltd.
0
24 November 1998
Union Bank Of India
0

Documents

Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Evidence of cessation;-06112019
Form DIR-12-06112019_signed
Notice of resignation;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Interest in other entities;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(2)-26102019
Form DPT-3-01072019
List of depositors-01072019
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019

Frequently Asked Questions

What is the date on which the Metochem international private limited incorporated?

Metochem international private limited was incorporated on 16 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Metochem international private limited compliant?

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

What is the number of directors associated with Metochem international private limited?

5 of directors are associated with the company.

What is the number of directors associated with Metochem international private limited?

5 of directors are associated with the company.