Company Information

CIN
U51909KL2004PTC017188
Status
Date of Incorporation
14 June 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,600,000
Authorised Capital
8,000,000

Directors

Vadakke Puthiya Purayil Khalid .
Vadakke Puthiya Purayil Khalid .
Director
for over 9 years
Vadakkevayante Valappil Jamaluddeen
Vadakkevayante Valappil Jamaluddeen
Director
for about 20 years
Syed Mohammed Rizwan
Syed Mohammed Rizwan
Director
for over 1 year

Past Directors

Javasid Thailakandy Madakandy
Javasid Thailakandy Madakandy
Director
about 6 years ago
Keethadath Mamoo
Keethadath Mamoo
Managing Director
about 11 years ago
Kallil Puthiyapurayil Asharaf
Kallil Puthiyapurayil Asharaf
Director
about 20 years ago
Keethadath Mamoo
Keethadath Mamoo
Director
about 20 years ago

Charges

74 Lak
21 December 2012
State Bank Of India
74 Lak
28 January 2005
State Bank Of India
1 Crore
28 January 2005
State Bank Of India
0
21 December 2012
State Bank Of India
0
28 January 2005
State Bank Of India
0
21 December 2012
State Bank Of India
0
28 January 2005
State Bank Of India
0
21 December 2012
State Bank Of India
0

Documents

Form DPT-3-24032020-signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(3)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Directors report as per section 134(3)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018

Frequently Asked Questions

What is the date on which the Metro hyperpoint private limited incorporated?

Metro hyperpoint private limited was incorporated on 14 June 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Metro hyperpoint private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Metro hyperpoint private limited?

7 of directors are associated with the company.

What is the number of directors associated with Metro hyperpoint private limited?

7 of directors are associated with the company.