Company Information

CIN
Status
Date of Incorporation
20 March 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Smita Mahesh Malpani
Smita Mahesh Malpani
Director
for almost 13 years
Mahesh Shrivallabh Malpani
Mahesh Shrivallabh Malpani
Director
for almost 2 years
Shantanu Shankar Kulkarni
Shantanu Shankar Kulkarni
Director
for over 1 year
Vijay Sadashiv Botre
Vijay Sadashiv Botre
Director/Designated Partner
for over 1 year

Past Directors

Sadhna Vijay Botre
Sadhna Vijay Botre
Additional Director
over 2 years ago

Charges

2 Crore
03 August 2019
The South Indian Bank Limited
2 Crore
27 September 2012
Dena Bank
3 Crore
27 September 2012
Dena Bank
1 Crore
26 June 2020
The South Indian Bank Limited
31 Lak
30 December 2021
South Indian Bank
15 Lak
30 December 2021
Others
0
26 June 2020
The South Indian Bank Limited
0
03 August 2019
The South Indian Bank Limited
0
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
30 December 2021
Others
0
26 June 2020
The South Indian Bank Limited
0
03 August 2019
The South Indian Bank Limited
0
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
30 December 2021
Others
0
26 June 2020
The South Indian Bank Limited
0
03 August 2019
The South Indian Bank Limited
0
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0

Documents

Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form ADT-1-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-25102019-signed
Form AOC-4-23102019_signed
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Optional Attachment-(2)-03092019

Frequently Asked Questions

What is the incorporation date of the Metprotect technologies private limited?

Incorporation date of the company is 20 March 2012 .

What is the state of the Metprotect technologies private limited incorporation?

The state in which company is incorporated is Pune.

What is the Metprotect technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Metprotect technologies private limited?

Metprotect technologies private limited has appointed 5 of directors.

Who are the appointed Directors in Metprotect technologies private limited?

The appointed directors in the company are:

  • Shantanu shankar kulkarni
  • Sadhna vijay botre
  • Vijay sadashiv botre
  • Mahesh shrivallabh malpani
  • Smita mahesh malpani