Company Information

CIN
U51909TN2011PTC083472
Status
Date of Incorporation
07 December 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,879,000
Authorised Capital
50,000,000

Directors

Ritu Manish Mardia
Ritu Manish Mardia
Director/Designated Partner
for over 1 year
Mardia Manish Raichand
Mardia Manish Raichand
Director/Designated Partner
for over 1 year
Mayur Raichand Mardia
Mayur Raichand Mardia
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
18 May 2018
Yes Bank Limited
9 Crore
26 July 2013
Standard Chartered Bank
6 Crore
18 May 2018
Yes Bank Limited
0
26 July 2013
Standard Chartered Bank
0
18 May 2018
Yes Bank Limited
0
26 July 2013
Standard Chartered Bank
0
18 May 2018
Yes Bank Limited
0
26 July 2013
Standard Chartered Bank
0
18 May 2018
Yes Bank Limited
0
26 July 2013
Standard Chartered Bank
0
18 May 2018
Yes Bank Limited
0
26 July 2013
Standard Chartered Bank
0
18 May 2018
Yes Bank Limited
0
26 July 2013
Standard Chartered Bank
0

Documents

Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of MGT-8-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of MGT-8-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Letter of the charge holder stating that the amount has been satisfied-22102018
Form CHG-4-22102018_signed

Frequently Asked Questions

What is the date of Shubham metlink private limited incorporation?

Incorporation date of the company is 07 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 3.

Shubham metlink private limited has appointed how many directors?

The appointed directors in the company are:

  • Mayur raichand mardia
  • Mardia manish raichand
  • Ritu manish mardia