Company Information

CIN
Status
Date of Incorporation
26 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sanjeev Preenja
Sanjeev Preenja
Director/Designated Partner
about 2 years ago
Jagdeep Singh Sandhu
Jagdeep Singh Sandhu
Director/Designated Partner
over 2 years ago
Nishant Gupta
Nishant Gupta
Director/Designated Partner
almost 3 years ago
Sukanya Patil Rawat
Sukanya Patil Rawat
Director/Designated Partner
almost 3 years ago
Rakesh Sharma
Rakesh Sharma
Director
about 13 years ago
Dinesh Gupta
Dinesh Gupta
Additional Director
over 16 years ago
Mukesh Aggarwal
Mukesh Aggarwal
Additional Director
about 19 years ago
Suresh Poddar
Suresh Poddar
Director
over 20 years ago
Rakesh Jain
Rakesh Jain
Director
over 20 years ago
Kamaljeet Singh Ahluwalia
Kamaljeet Singh Ahluwalia
Director
over 20 years ago

Past Directors

Neelam Khanna
Neelam Khanna
Director
about 13 years ago
Roshan Dabriwal .
Roshan Dabriwal .
Director
over 20 years ago

Registered Trademarks

Metcalfe Nirvana ( Label) Metcalfe Properties

[Class : 37] Builders, Contractors, Land Developers, Real Estate Development, Building Constructing And Supervision, Maintenance And Repair Of Real Estate, Residential, Industrial, Commercial Properties, Offices, Business Centers, Departmental Stores, Shopping Centers, Retail And Wholesale Outlets, Service Apartments, Building Houses, Warehouses, Factories And Developments, ...

Metcalfe ( Label) Metcalfe Properties

[Class : 37] Builders, Contractors, Land Developers, Real Estate Development, Building Construction And Supervision, Maintenance And Repair Of Real Estate, Residential, Industrial, Commercial Properties, Offices, Business Centres, Departmental Stores, Shopping Centres, Retail And Wholesale Outlets, Service Apartments, Building Houses, Warehouses, Factories And Developments, ...

Charges

10 Lak
29 May 2006
Indian Overseas Bank
10 Lak
29 May 2006
Indian Overseas Bank
0
29 May 2006
Indian Overseas Bank
0
29 May 2006
Indian Overseas Bank
0

Documents

Form DIR-12-06032019_signed
Evidence of cessation;-04032019
Notice of resignation;-04032019
Evidence of cessation;-25022019
Notice of resignation;-25022019
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Form DIR-12-23022019_signed
Optional Attachment-(1)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Interest in other entities;-22022019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(3)-22022019
Form DIR-11-010415.OCT
FormSchV-231214 for the FY ending on-310313.OCT
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
Form DIR-12-150714.OCT
Evidence of cessation-110714.PDF
Form DIR-11-190614.OCT
Form 18-080214.OCT
Optional Attachment 1-030214.PDF
Form23AC-071213 for the FY ending on-310311.OCT
Form66-071213 for the FY ending on-310311.OCT
Form66-071213 for the FY ending on-310312.OCT
FormSchV-071213 for the FY ending on-310311.OCT
FormSchV-071213 for the FY ending on-310312.OCT
Form 32-141213.OCT