Company Information

CIN
Status
Date of Incorporation
16 April 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
13,641,500
Authorised Capital
15,000,000

Directors

Aziza Rafique Malik
Aziza Rafique Malik
Director
for about 32 years
Mohammed Iqbal Hasanally Dossani
Mohammed Iqbal Hasanally Dossani
Director/Designated Partner
for almost 2 years
Farah Malik Bhanji
Farah Malik Bhanji
Director/Designated Partner
for almost 2 years
Rafique Abdul Malik
Rafique Abdul Malik
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
23 January 1992
Small Industries Development Bank Of India
1 Crore
23 January 1992
Small Industries Development Bank Of India
0
23 January 1992
Small Industries Development Bank Of India
0

Documents

Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017

Frequently Asked Questions

When was the Metro shopping plaza private limited incorporated?

The Metro shopping plaza private limited was incorporated with ROC on 16 April 1990 as .

Where has the Metro shopping plaza private limited been incorporated?

The company was incorporated in Mumbai with registration number 056197.

What is the E-filing status of the company?

The status of Metro shopping plaza private limited is Active.

Number of Key Management personnel of the Metro shopping plaza private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Metro shopping plaza private limited?

The appointed directors in the company are:

  • Rafique abdul malik
  • Aziza rafique malik
  • Farah malik bhanji
  • Mohammed iqbal hasanally dossani