Company Information
CIN
Status
Date of Incorporation
11 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Directors
Rajendra Babulal Mehta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Bhupendra Babulal Mehta
Director
over 14 years ago
over 14 years ago
Past Directors
Hasmukhrai Babulal Mehta
Director
almost 10 years ago
almost 10 years ago
Naitik Rajendra Mehta
Director
over 14 years ago
over 14 years ago
Charges
26 February 2015
Union Bank Of India
30 Crore
26 February 2015
Union Bank Of India
0
26 February 2015
Union Bank Of India
0
Documents
Optional Attachment-(4)-27042018
Optional Attachment-(3)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Notice of resignation filed with the company-27042018
Form DIR-12-27042018_signed
Form DIR-11-27042018_signed
Evidence of cessation;-27042018
Acknowledgement received from company-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Proof of dispatch-27042018
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
Copy of MGT-8-03122016
Optional Attachment-(1)-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL-29112016-signed_Mehta_Metalcon_1988GAURANG_20161129190616.pdf-29112016
Form SH-7-160316.PDF
MoA - Memorandum of Association-160316.PDF
Optional Attachment 1-160316.PDF
Optional Attachment 2-160316.PDF
Copy of the resolution for alteration of capital-160316.PDF
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Letter of Appointment-270216.PDF
Evidence of cessation-270216.PDF
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Form DIR-12-270216-030216.PDF
XBRL document in respect of financial statement 16-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
