Company Information

CIN
Status
Date of Incorporation
18 January 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Udaiy Khanna
Udaiy Khanna
Whole Time Director
over 7 years ago
Manish Bandlish
Manish Bandlish
Whole Time Director
over 7 years ago
Manish Sabnis
Manish Sabnis
Whole Time Director
over 7 years ago
Suniana Calapa
Suniana Calapa
Director
over 7 years ago
Herjit Singh Bhalla
Herjit Singh Bhalla
Whole Time Director
about 8 years ago
Saagarika Ghoshal
Saagarika Ghoshal
Director
almost 9 years ago
Michel Jean Bernard Lamoot
Michel Jean Bernard Lamoot
Whole Time Director
over 9 years ago
Venkatesh Lakshminarayanan Tarakkad
Venkatesh Lakshminarayanan Tarakkad
Whole Time Director
over 9 years ago
Mukesh Dugar
Mukesh Dugar
Whole Time Director
over 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
almost 16 years ago
Amburathu John Idicula
Amburathu John Idicula
Director
almost 18 years ago
Harsh Bahadur
Harsh Bahadur
Managing Director
almost 24 years ago

Registered Trademarks

Tarrington House Metro Cash Carry India

[Class : 24] Bedclothing (Not For Wear), Bed Covers, Bedspreads, Eiderdowns, Duvets, Bed Sheets, Pillowcases, Towels, Flannels, Curtains, Roller Blinds Of Textile Material, Textile Piece Goods, Household Textile Articles, Table Line, Napkins, Textile Articles For Kitchen Use Falling In Class 24.[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Co...

Tarrington House Metro Cash Carry India

[Class : 24] Bedclothing (Not For Wear), Bed Covers, Bedspreads, Eiderdowns, Duvets Bed Sheets, Pillowcases, Towels, Flannels, Curtains, Roller Blinds Of Textile Material, Textile Piece Goods, Household Textile Articles, Table Line, Napkins Textile Articles For Kitchen Use Falling In Class 24.[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Cove...

Tarrington House Professional Metro Cash Carry India

[Class : 20] Bedding (Other Than Bed Clothing), Pillow; Cushions; Curtain Fittings, Furniture, Mirrors, Picture Frames, Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell; Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics Falling In Class 20.[Class : 27] Carpets, Rugs, Mats An...
View +7 more Brands for Metro Cash And Carry India Private Limited.

Documents

Form AOC-4(XBRL)-08022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Form DPT-3-08122020_signed
Form DPT-3-02062020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-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
Form MSME FORM I-21062019_signed
Form MSME FORM I-11062019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Notice of resignation filed with the company-17042019
Acknowledgement received from company-17042019
Form DIR-11-17042019_signed
Proof of dispatch-17042019