Company Information

CIN
Status
Date of Incorporation
04 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Ranjeet Kumar Choudhary
Ranjeet Kumar Choudhary
Director/Designated Partner
for over 1 year
Rishi Nath Khanna
Rishi Nath Khanna
Director
for about 12 years
Satish Bhatia
Satish Bhatia
Director/Designated Partner
for over 26 years
Sachin Bhatia
Sachin Bhatia
Director/Designated Partner
for almost 2 years

Past Directors

Amina Bhatia .
Amina Bhatia .
Director
almost 19 years ago

Trademarks

Metro Infrasys Metro Infrasys

[Class : 9] Website Development Software, Telescopic Scopes For Pistols, Software Applications For Use With Mobile Devices, Software Applications For Virtual Worlds, Software, Mobile Apps, Downloadable Computer Software Platforms

Metro Infrasys Metro Infrasys

[Class : 42] Website Maintenance, Website Development Services, Updating Websites For Others, Updating Of Websites, Software As A Service [Saa S] Featuring Software For Use As A Word Processor, Software As A Service [Saa S] Featuring Database Management Software, Provision Of Online Non Downloadable Web Based Software

Metro Infrasys Metro Infrasys

[Class : 37] Construction Of Buildings, Construction Of Buildings, Roads, Bridges And Dams, Construction Engineering Services [Construction Consultancy], Construction Consultancy Services, Construction And Repair Of Buildings, Construction And Maintenance Of Apartments, Studios, Bungalows, Villas And Cottages

Metro Infrasys Metro Infrasys

[Class : 37] Construction Of Buildings, Construction Of Buildings, Roads, Bridges And Dams, Construction Engineering Services [Construction Consultancy], Construction Consultancy Services, Construction And Repair Of Buildings, Construction And Maintenance Of Apartments, Studios, Bungalows, Villas And Cottages

Charges

30 Crore
08 December 2007
Hdfc Bank Limited
15 Crore
29 June 2007
Hdfc Bank Limited
15 Crore
30 March 2007
Canara Bank
3 Lak
24 March 2007
Canara Bank
9 Lak
02 August 2005
Canara Bank
20 Lak
02 August 2005
Canara Bank
25 Lak
02 August 2005
Canara Bank
80 Lak
28 August 2002
Canara Bank
3 Lak
26 December 2006
Canara Bank
10 Lak
08 December 2007
Hdfc Bank Limited
0
29 June 2007
Hdfc Bank Limited
0
30 March 2007
Canara Bank
0
28 August 2002
Canara Bank
0
26 December 2006
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
24 March 2007
Canara Bank
0
08 December 2007
Hdfc Bank Limited
0
29 June 2007
Hdfc Bank Limited
0
30 March 2007
Canara Bank
0
28 August 2002
Canara Bank
0
26 December 2006
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
24 March 2007
Canara Bank
0
08 December 2007
Hdfc Bank Limited
0
29 June 2007
Hdfc Bank Limited
0
30 March 2007
Canara Bank
0
28 August 2002
Canara Bank
0
26 December 2006
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
24 March 2007
Canara Bank
0
08 December 2007
Hdfc Bank Limited
0
29 June 2007
Hdfc Bank Limited
0
30 March 2007
Canara Bank
0
28 August 2002
Canara Bank
0
26 December 2006
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
24 March 2007
Canara Bank
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-20082020-signed
Optional Attachment-(1)-03032020
Form CHG-1-03032020_signed
Optional Attachment-(3)-03032020
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(2)-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019

Frequently Asked Questions

When was the Metro infrasys private limited incorporated?

The Metro infrasys private limited was incorporated with ROC on 04 August 1998 as .

Where has the Metro infrasys private limited been incorporated?

The company was incorporated in Delhi with registration number 095373.

What is the E-filing status of the company?

The status of Metro infrasys private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Metro infrasys private limited?

The appointed directors in the company are:

  • Rishi nath khanna
  • Sachin bhatia
  • Satish bhatia
  • Amina bhatia .
  • Ranjeet kumar choudhary