Metis Marketing Services Private Limited

As on 10 December 2018


Metis Marketing Services Private Limited incorporated with MCA on 20 April 2012. The Metis Marketing Services Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 50.0 LAC and its paid up capital is 50.0 LAC.

Metis Marketing Services Private Limited's last Annual General Meeting(AGM) was held on 30 September 2016, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2016.

The company has 2 directors/key management personal. Metis Marketing Services Private Limited company registration number is 234567 and its Corporate Identification Number(CIN) provided from MCA is U74900DL2012PTC234567.

Metis Marketing Services Private Limited company's registered office address is A 5, Cl Park Kirti Nagar New Delhi West Delhi Dl 110015 In. Find other contact information for Metis Marketing Services Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 21 documents available for download.

Current status of Metis Marketing Services Private Limited company is Active.


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Company Information

CIN U74900DL2012PTC234567
Company Status Active
Registration Number 234567
Date of Incorporation 20 April 2012
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2016
Date of Latest Balance Sheet 31 March 2016

Company Capital

Company Network

Full Screen

Contact Information

Directors (2)

Sanjeev Pandey
Director
7 months
Arun Saxena Kumar
Director
3 months

Sanjeev Pandey

is associated with 3 other companies

Arun Saxena Kumar

is associated with 1 other companies

Documents (21)

Annual returns and Financials (2 Available)
Form Mgt 7 02112016 Signed 02 November 2016
Form Aoc 4 02112016 Signed 02 November 2016
Attachments (2 Available)
Optional Attachment (1) 07092016 07 September 2016
Optional Attachment (1) 01072016 01 July 2016
Directors/Shareholders/Partners (6 Available)
Directors Report As Per Section 134(3) 02112016 02 November 2016
Form Dir 12 07092016 Signed 07 September 2016
Evidence Of Cessation; 07092016 07 September 2016
Form Dir 11 07092016 Signed 07 September 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 05092016 05 September 2016
Form Dir 12 05092016 Signed 05 September 2016
Incorporation (1 Available)
Form Inc 22 01072016 Signed 01 July 2016
Notices (3 Available)
Notice Of Resignation Filed With The Company 07092016 07 September 2016
Notice Of Resignation; 07092016 07 September 2016
Copy Of Board Resolution Authorizing Giving Of Notice 01072016 01 July 2016
Others (7 Available)
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 02112016 02 November 2016
List Of Share Holders, Debenture Holders; 02112016 02 November 2016
Acknowledgement Received From Company 07092016 07 September 2016
Proof Of Dispatch 07092016 07 September 2016
Letter Of Appointment; 05092016 05 September 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 01072016 01 July 2016
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 01072016 01 July 2016

Events

Authorised capital changed from 5000000.0 to 5000000

5 months ago

Paid Up Capital changed from 5000000.0 to 5000000

5 months ago

Email changed from CAHIMANHSUKUMAR@GMAIL.COM to accounts@metismarketing.in

about 1 year ago

Last Annual General Meeting held on 18 May 2017

over 1 year ago

Last Annual General Meeting held on 18 May 2017

over 1 year ago


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
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Company Stats
AUTHORIZED SHARE CAPITAL

50.0 LAC

PAID UP CAPITAL

50.0 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0

Document Stats
TOTAL

21

Annual returns and Financials

2

Attachments

2

Directors/Shareholders/Partners

6

Incorporation

1

Notices

3

Others

7