Company Information

CIN
U51100GJ2006PTC048121
Status
Date of Incorporation
12 April 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,377,750
Authorised Capital
12,000,000

Directors

Rishil Jagdishprasad Kalya
Rishil Jagdishprasad Kalya
Director/Designated Partner
for over 1 year
Vikaskumar Kailashchandra Kaliya
Vikaskumar Kailashchandra Kaliya
Director/Designated Partner
for about 1 year
Mahendra Bhanwarlal Rajpurohit
Mahendra Bhanwarlal Rajpurohit
Director
for over 18 years

Past Directors

Kailashchandra Bansilal Kalya
Kailashchandra Bansilal Kalya
Director
over 18 years ago

Charges

62 Crore
07 August 2018
Tata Capital Financial Services Limited
80 Lak
26 October 2017
Standard Chartered Bank
21 Crore
17 June 2011
Axis Bank Limited
16 Crore
27 March 2010
Axis Bank Limited
16 Crore
18 September 2007
State Bank Of India
1 Crore
24 February 2021
Axis Bank Limited
5 Crore
04 December 2020
Standard Chartered Bank
3 Crore
18 September 2023
Standard Chartered Bank
0
04 December 2020
Standard Chartered Bank
0
07 August 2018
Tata Capital Financial Services Limited
0
24 February 2021
Axis Bank Limited
0
26 October 2017
Standard Chartered Bank
0
17 June 2011
Axis Bank Limited
0
27 March 2010
Axis Bank Limited
0
18 September 2007
State Bank Of India
0
18 September 2023
Standard Chartered Bank
0
04 December 2020
Standard Chartered Bank
0
07 August 2018
Tata Capital Financial Services Limited
0
24 February 2021
Axis Bank Limited
0
26 October 2017
Standard Chartered Bank
0
17 June 2011
Axis Bank Limited
0
27 March 2010
Axis Bank Limited
0
18 September 2007
State Bank Of India
0
18 September 2023
Standard Chartered Bank
0
04 December 2020
Standard Chartered Bank
0
07 August 2018
Tata Capital Financial Services Limited
0
24 February 2021
Axis Bank Limited
0
26 October 2017
Standard Chartered Bank
0
17 June 2011
Axis Bank Limited
0
27 March 2010
Axis Bank Limited
0
18 September 2007
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Copy of MGT-8-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form MGT-7-23102020_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form BEN - 2-30082019_signed
Declaration under section 90-29082019
Optional Attachment-(1)-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826

Frequently Asked Questions

What is the date of Metrec recycling private limited incorporation?

Incorporation date of the company is 12 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Metrec recycling private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra bhanwarlal rajpurohit
  • Kailashchandra bansilal kalya
  • Vikaskumar kailashchandra kaliya
  • Rishil jagdishprasad kalya