Company Information

CIN
U74900KA2014PTC077207
Status
Date of Incorporation
12 November 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,880,950
Authorised Capital
10,000,000

Directors

Satish Srinivasan
Satish Srinivasan
Director/Designated Partner
for over 1 year
Pulak Satish Kumar
Pulak Satish Kumar
Director/Designated Partner
for about 6 years
David Merary
David Merary
Director/Designated Partner
for about 7 years

Past Directors

Malka Behram Irani
Malka Behram Irani
Additional Director
about 8 years ago
Sharon Zuzovsky
Sharon Zuzovsky
Additional Director
almost 10 years ago

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Directors report as per section 134(3)-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form MGT-7-17122018_signed

Frequently Asked Questions

When was the Metron consultancy services private limited incorporated?

The Metron consultancy services private limited was incorporated with ROC on 12 November 2014 as .

Where has the Metron consultancy services private limited been incorporated?

The company was incorporated in Bangalore with registration number 077207.

What is the E-filing status of the company?

The status of Metron consultancy services private limited is Active.

Number of Key Management personnel of the Metron consultancy services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Metron consultancy services private limited?

The appointed directors in the company are:

  • Sharon zuzovsky
  • Satish srinivasan
  • Malka behram irani
  • David merary
  • Pulak satish kumar