Company Information

CIN
Status
Date of Incorporation
13 August 1982
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Vinayak Sadashiv Khanvalkar
Vinayak Sadashiv Khanvalkar
Director
for over 5 years
Komal Devnani
Komal Devnani
Director/Designated Partner
for over 1 year
Gopal Gurumukhdas Devnani
Gopal Gurumukhdas Devnani
Director
for about 26 years

Past Directors

Ritu Gopal Devnani
Ritu Gopal Devnani
Additional Director
almost 5 years ago
Muraly Kuttappan Nanattil
Muraly Kuttappan Nanattil
Director
over 5 years ago
Ashok Gurumukhdas Devnani
Ashok Gurumukhdas Devnani
Director
about 26 years ago

Documents

Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Altered memorandum of association-23062020
Proof of dispatch-24022020
Acknowledgement received from company-24022020
Evidence of cessation;-24022020
Form DIR-11-24022020_signed
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Notice of resignation filed with the company-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Optional Attachment-(3)-01022020
Optional Attachment-(2)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed

Frequently Asked Questions

What is the incorporation date of the Metsons speciality lubricants private limited?

Incorporation date of the company is 13 August 1982 .

What is the state of the Metsons speciality lubricants private limited incorporation?

The state in which company is incorporated is Pune.

What is the Metsons speciality lubricants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Metsons speciality lubricants private limited?

Metsons speciality lubricants private limited has appointed 6 of directors.

Who are the appointed Directors in Metsons speciality lubricants private limited?

The appointed directors in the company are:

  • Muraly kuttappan nanattil
  • Vinayak sadashiv khanvalkar
  • Gopal gurumukhdas devnani
  • Ashok gurumukhdas devnani
  • Komal devnani
  • Ritu gopal devnani