Company Information

CIN
U27201KA2004PTC035213
Status
Date of Incorporation
10 December 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,585,600
Authorised Capital
12,500,000

Directors

Siddharth Jayaram Muthukali
Siddharth Jayaram Muthukali
Director/Designated Partner
for over 1 year
Kalpana Jayaram
Kalpana Jayaram
Director/Designated Partner
for almost 12 years
Jayaram Muthukali
Jayaram Muthukali
Director/Designated Partner
for over 1 year

Past Directors

Yuvaraj Varatharajan
Yuvaraj Varatharajan
Whole Time Director
almost 20 years ago

Charges

0
19 January 2011
State Bank Of India
2 Crore
19 January 2011
State Bank Of India
0
19 January 2011
State Bank Of India
0
19 January 2011
State Bank Of India
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016

Frequently Asked Questions

What is the incorporation date of the Metrex alloys (india) private limited?

Incorporation date of the company is 10 December 2004 .

What is the state of the Metrex alloys (india) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Metrex alloys (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Metrex alloys (india) private limited?

Metrex alloys (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Metrex alloys (india) private limited?

The appointed directors in the company are:

  • Yuvaraj varatharajan
  • Jayaram muthukali
  • Kalpana jayaram
  • Siddharth jayaram muthukali