Company Information

CIN
L19129WB1991PLC051486
Status
Date of Incorporation
22 April 1991
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,266,560
Authorised Capital
200,000,000

Directors

Sumit Chand
Sumit Chand
Manager/Secretary
for over 10 years
Brajendra Kumar Nayak
Brajendra Kumar Nayak
Director/Designated Partner
for over 1 year
Ajay Agarwal
Ajay Agarwal
Director
for over 1 year
Pramod Kedia
Pramod Kedia
Additional Director
for over 9 years
Praveen Chand
Praveen Chand
Director
for over 1 year
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
for over 1 year
Sunil Kumar Poddar
Sunil Kumar Poddar
Director
for over 1 year

Past Directors

Somnath Ganguli
Somnath Ganguli
Additional Director
over 9 years ago
Jayatee Das
Jayatee Das
Additional Director
over 10 years ago
Ashok Kumar Mohta
Ashok Kumar Mohta
Managing Director
over 10 years ago
Amar Nath Singh
Amar Nath Singh
Director
almost 20 years ago

Charges

0
10 April 2017
Kamyabi Vyapaar Pvt Ltd
5 Crore
20 March 2012
Saharsh Marketing & Finance Pvt Ltd
7 Crore
30 March 2011
Vijaya Bank
8 Lak
29 May 1998
Industrial Development Bank Of India
3 Crore
10 November 1997
Industrial Development Bank Of India
3 Crore
29 August 1995
Industrial Development Bank Of India
7 Crore
26 July 1997
Bank Of Baroda
5 Crore
26 July 1997
Bank Of Baroda
4 Crore
10 April 2017
Others
0
30 March 2011
Vijaya Bank
0
26 July 1997
Bank Of Baroda
0
29 August 1995
Industrial Development Bank Of India
0
26 July 1997
Bank Of Baroda
0
10 November 1997
Industrial Development Bank Of India
0
29 May 1998
Industrial Development Bank Of India
0
20 March 2012
Others
0
10 April 2017
Others
0
30 March 2011
Vijaya Bank
0
26 July 1997
Bank Of Baroda
0
29 August 1995
Industrial Development Bank Of India
0
26 July 1997
Bank Of Baroda
0
10 November 1997
Industrial Development Bank Of India
0
29 May 1998
Industrial Development Bank Of India
0
20 March 2012
Others
0
10 April 2017
Others
0
30 March 2011
Vijaya Bank
0
26 July 1997
Bank Of Baroda
0
29 August 1995
Industrial Development Bank Of India
0
26 July 1997
Bank Of Baroda
0
10 November 1997
Industrial Development Bank Of India
0
29 May 1998
Industrial Development Bank Of India
0
20 March 2012
Others
0
10 April 2017
Others
0
30 March 2011
Vijaya Bank
0
26 July 1997
Bank Of Baroda
0
29 August 1995
Industrial Development Bank Of India
0
26 July 1997
Bank Of Baroda
0
10 November 1997
Industrial Development Bank Of India
0
29 May 1998
Industrial Development Bank Of India
0
20 March 2012
Others
0

Documents

Form DPT-3-15122020_signed
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-15122020_signed
Approval letter of extension of financial year of AGM-07122020
Optional Attachment-(1)-07122020
Form AOC-4(XBRL)-07122020_signed
Form DPT-3-03062020-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906

Frequently Asked Questions

When was the Metropoli overseas ltd incorporated?

The Metropoli overseas ltd was incorporated with ROC on 22 April 1991 as .

Where has the Metropoli overseas ltd been incorporated?

The company was incorporated in Kolkata with registration number 051486.

What is the E-filing status of the company?

The status of Metropoli overseas ltd is Active.

Number of Key Management personnel of the Metropoli overseas ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Metropoli overseas ltd?

The appointed directors in the company are:

  • Sunil kumar poddar
  • Amar nath singh
  • Ashok kumar mohta
  • Pramod kedia
  • Mohan lal agrawal
  • Somnath ganguli
  • Ajay agarwal
  • Praveen chand
  • Jayatee das
  • Brajendra kumar nayak
  • Sumit chand