Company Information

CIN
U51909KA2001PTC028483
Status
Date of Incorporation
18 January 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,456,313,850
Authorised Capital
15,000,000,000

Directors

Dipak Chand Jain
Dipak Chand Jain
Director/Designated Partner
for over 1 year
Krishnan Sudarshan
Krishnan Sudarshan
Director/Designated Partner
for over 1 year
Dinesh Taluja
Dinesh Taluja
Cfo(kmp)
for over 1 year
Ashwin Ahamendra Khasgiwala
Ashwin Ahamendra Khasgiwala
Director/Designated Partner
for over 1 year
Geeta Kalyandas Fulwadaya
Geeta Kalyandas Fulwadaya
Director/Designated Partner
for over 1 year
Sachin Bhau Khopde
Sachin Bhau Khopde
Director/Designated Partner
for about 1 year
Peter Matthias Weachter
Peter Matthias Weachter
Director/Designated Partner
for over 1 year
Rajeev Bakshi
Rajeev Bakshi
Managing Director
for about 9 years
Erik Ivo A Heens
Erik Ivo A Heens
Director/Designated Partner
for over 1 year
Arvind Mediratta
Arvind Mediratta
Director/Designated Partner
for over 1 year

Past Directors

Udaiy Khanna
Udaiy Khanna
Whole Time Director
about 7 years ago
Manish Bandlish
Manish Bandlish
Whole Time Director
about 7 years ago
Manish Sabnis
Manish Sabnis
Whole Time Director
about 7 years ago
Suniana Calapa
Suniana Calapa
Director
about 7 years ago
Herjit Singh Bhalla
Herjit Singh Bhalla
Whole Time Director
almost 8 years ago
Saagarika Ghoshal
Saagarika Ghoshal
Director
over 8 years ago
Michel Jean Bernard Lamoot
Michel Jean Bernard Lamoot
Whole Time Director
about 9 years ago
Venkatesh Lakshminarayanan Tarakkad
Venkatesh Lakshminarayanan Tarakkad
Whole Time Director
about 9 years ago
Mukesh Dugar
Mukesh Dugar
Whole Time Director
about 10 years ago
Alok Mehta Kandarp
Alok Mehta Kandarp
Director
over 12 years ago
Rahul Jha
Rahul Jha
Company Secretary
about 13 years ago
Bouzeneth Benaouda
Bouzeneth Benaouda
Additional Director
over 13 years ago
Sylweriusz Jan Faruga
Sylweriusz Jan Faruga
Whole Time Director
over 15 years ago
Amburathu John Idicula
Amburathu John Idicula
Director
almost 18 years ago
Harsh Bahadur
Harsh Bahadur
Managing Director
almost 24 years ago

Documents

Form AOC-4(XBRL)-08022021-signed
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DPT-3-08122020_signed
Form DPT-3-02062020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-08112019-signed
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Form MSME FORM I-30102019_signed
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-11102019_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 DPT-3-19092019

Frequently Asked Questions

When was the Metro cash and carry india private limited incorporated?

The Metro cash and carry india private limited was incorporated with ROC on 18 January 2001 as .

Where has the Metro cash and carry india private limited been incorporated?

The company was incorporated in Bangalore with registration number 028483.

What is the E-filing status of the company?

The status of Metro cash and carry india private limited is Active.

Number of Key Management personnel of the Metro cash and carry india private limited?

The company has 25 key management personnel in the company.

Who are the directors of the Metro cash and carry india private limited?

The appointed directors in the company are:

  • Dipak chand jain
  • Ashwin ahamendra khasgiwala
  • Rajeev bakshi
  • Krishnan sudarshan
  • Harsh bahadur
  • Geeta kalyandas fulwadaya
  • Arvind mediratta
  • Sylweriusz jan faruga
  • Bouzeneth benaouda
  • Mukesh dugar
  • Venkatesh lakshminarayanan tarakkad
  • Alok mehta kandarp
  • Saagarika ghoshal
  • Michel jean bernard lamoot
  • Suniana calapa
  • Amburathu john idicula
  • Manish sabnis
  • Manish bandlish
  • Herjit singh bhalla
  • Udaiy khanna
  • Sachin bhau khopde
  • Erik ivo a heens
  • Dinesh taluja
  • Rahul jha
  • Peter matthias weachter