Company Information

CIN
U51900MH1997PTC107508
Status
Date of Incorporation
24 April 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Rajkumar Gopaldas Varma
Rajkumar Gopaldas Varma
Director/Designated Partner
for 10 months
Manish Rashmikant Shah
Manish Rashmikant Shah
Director
for over 27 years
Suvarna Manish Shah
Suvarna Manish Shah
Director
for 11 months

Past Directors

Sanjeev Raghunath Phadke
Sanjeev Raghunath Phadke
Director
over 27 years ago

Charges

14 Lak
02 January 2018
Hdfc Bank Limited
5 Lak
30 December 2017
The Saraswat Co-operative Bank Ltd.
9 Lak
22 June 2023
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
30 December 2017
Others
0
02 January 2018
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
30 December 2017
Others
0
02 January 2018
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
30 December 2017
Others
0
02 January 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-16092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form CHG-1-06032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Instrument(s) of creation or modification of charge;-05032018
Instrument(s) of creation or modification of charge;-14022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180214

Frequently Asked Questions

What is the incorporation date of the Metalink metals private limited?

Incorporation date of the company is 24 April 1997 .

What is the state of the Metalink metals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Metalink metals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Metalink metals private limited?

Metalink metals private limited has appointed 4 of directors.

Who are the appointed Directors in Metalink metals private limited?

The appointed directors in the company are:

  • Sanjeev raghunath phadke
  • Suvarna manish shah
  • Manish rashmikant shah
  • Rajkumar gopaldas varma