Company Information

CIN
U55101GJ2004PTC044218
Status
Date of Incorporation
28 May 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
12,500,000

Directors

Shyamliben Darshanbhai Shah
Shyamliben Darshanbhai Shah
Director
for over 20 years
Darshanbhai Arvindbhai Shah
Darshanbhai Arvindbhai Shah
Managing Director
for over 20 years

Past Directors

Charges

15 Crore
31 July 2017
Axis Bank Limited
8 Crore
06 October 2015
Dcb Bank Limited
6 Crore
05 July 2014
Punjab National Bank
5 Crore
09 July 2014
Punjab National Bank
4 Crore
31 July 2017
Axis Bank Limited
0
09 July 2014
Punjab National Bank
0
06 October 2015
Dcb Bank Limited
0
05 July 2014
Punjab National Bank
0
31 July 2017
Axis Bank Limited
0
09 July 2014
Punjab National Bank
0
06 October 2015
Dcb Bank Limited
0
05 July 2014
Punjab National Bank
0
31 July 2017
Axis Bank Limited
0
09 July 2014
Punjab National Bank
0
06 October 2015
Dcb Bank Limited
0
05 July 2014
Punjab National Bank
0

Documents

Form MSME FORM I-28052019_signed
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-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
Form ADT-1-02022018_signed
Copy of written consent given by auditor-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Copy of resolution passed by the company-02022018
List of share holders, debenture holders;-02022018
Copy of the intimation sent by company-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Optional Attachment-(1)-01022018
Copy of board resolution authorizing giving of notice-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018

Frequently Asked Questions

When was the Metro heritage private limited incorporated?

The Metro heritage private limited was incorporated with ROC on 28 May 2004 as .

Where has the Metro heritage private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044218.

What is the E-filing status of the company?

The status of Metro heritage private limited is Active.

Number of Key Management personnel of the Metro heritage private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Metro heritage private limited?

The appointed directors in the company are:

  • Darshanbhai arvindbhai shah
  • Shyamliben darshanbhai shah