Company Information

CIN
Status
Date of Incorporation
25 June 2010
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Bedding, Quilts, Pillows, Cushions And Sleeping Bags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhinav Baldi
Abhinav Baldi
Director
for over 6 years
Abhishek Baldi
Abhishek Baldi
Director
for over 6 years

Past Directors

Himanshu Ladha
Himanshu Ladha
Director
about 13 years ago
Kapil Laddha
Kapil Laddha
Director
about 13 years ago
Raj Kumar Deopura
Raj Kumar Deopura
Director
over 14 years ago

Charges

20 Lak
03 January 2023
Kotak Mahindra Bank Limited
20 Lak
03 January 2023
Others
0
03 January 2023
Others
0

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-16102020
Form MGT-14-24062020-signed
Optional Attachment-(1)-24062020
Altered articles of association-24062020
Optional Attachment-(2)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Altered memorandum of association-24062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200624
Form SH-7-19052020-signed
Altered memorandum of assciation;-18052020
Copy of the resolution for alteration of capital;-18052020
Form DPT-3-14022020-signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed

Frequently Asked Questions

When was the Metalcrest private limited incorporated?

The Metalcrest private limited was incorporated with ROC on 25 June 2010 as .

Where has the Metalcrest private limited been incorporated?

The company was incorporated in Jaipur with registration number 032209.

What is the E-filing status of the company?

The status of Metalcrest private limited is Active.

Number of Key Management personnel of the Metalcrest private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Metalcrest private limited?

The appointed directors in the company are:

  • Kapil laddha
  • Himanshu ladha
  • Raj kumar deopura
  • Abhishek baldi
  • Abhinav baldi