Company Information

CIN
U27200PN1969PTC140774
Status
Date of Incorporation
04 August 1969
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikram Vaman Apte
Vikram Vaman Apte
Director/Designated Partner
for over 1 year

Past Directors

Sheela Madhav Apte
Sheela Madhav Apte
Additional Director
over 11 years ago
Dhiren Shankar Khot
Dhiren Shankar Khot
Director
about 15 years ago
Vaman Madhav Apte
Vaman Madhav Apte
Director
over 33 years ago

Charges

3 Crore
24 March 2014
Housing Development Finance Corporation Ltd
3 Crore
15 December 2011
Tata Capital Limited
2 Crore
24 March 2014
Housing Development Finance Corporation Ltd
0
15 December 2011
Tata Capital Limited
0
24 March 2014
Housing Development Finance Corporation Ltd
0
15 December 2011
Tata Capital Limited
0
24 March 2014
Housing Development Finance Corporation Ltd
0
15 December 2011
Tata Capital Limited
0

Documents

Form MGT-7A-07112023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form AOC-4-02112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-16112022_signed
List of Directors;-15112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Form AOC-4-04112022
Form DPT-3-23062022_signed
Form INC-22-03042022_signed
List of Directors;-10032022
List of share holders, debenture holders;-10032022
Form MGT-7A-10032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
Directors report as per section 134(3)-28022022

Frequently Asked Questions

What is the date of Metalores private limited incorporation?

Incorporation date of the company is 04 August 1969 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Metalores private limited has appointed how many directors?

The appointed directors in the company are:

  • Sheela madhav apte
  • Vikram vaman apte
  • Vaman madhav apte
  • Dhiren shankar khot