METCALFE PROPERTIES PRIVATE LIMITED

METCALFE PROPERTIES PRIVATE LIMITED, founded on Sept. 26, 2002, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 30,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 11/30/2021 and its balance sheet was last filed on 03/31/2021 according to records from the Ministry of Corporate Affairs (MCA).

METCALFE PROPERTIES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U45201DL2002PTC117145 and registration number 117145 . Its registered address is KH NO. 154/470, V & PO POOTH KHURD, , DELHI, North West, Delhi, India, 110039.

As of now, METCALFE PROPERTIES PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U45201DL2002PTC117145
Company Name METCALFE PROPERTIES PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 117145
Incorporation date Sept. 26, 2002
Email Id [email protected]
Registered Address KH NO. 154/470, V & PO POOTH KHURD, , DELHI, North West, Delhi, India, 110039
State Delhi
Last AGM Date 11/30/2021
Paid Up Capital Rs. 30000000
Authorised Capital Rs. 30000000
Subscribed Capital Rs. 30000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2021
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
50 years, 4 months old Male
DIN:
07633796
PAN:
*****1365H
OtherID:
5-8BVR-611
Director
Signatory
Appointment:
Oct. 21, 2023
Cur Designation:
Oct. 21, 2023
Cessation Date:
Nationality:
Age/Gender:
50 years, 4 months old Male
DIN:
07633796
PAN:
*****1365H
OtherID:
1-25X6JHP
FO User
Appointment:
Cur Designation:
Jan. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 9 months old Female
DIN:
08347171
PAN:
*****1579K
OtherID:
5-8DI4-1409
Additional Director
Signatory
Appointment:
Feb. 4, 2019
Cur Designation:
Feb. 4, 2019
Cessation Date:
Nationality:
Age/Gender:
48 years, 9 months old Female
DIN:
08347171
PAN:
OtherID:
1-24GRD5A
FO User
Appointment:
Cur Designation:
Feb. 28, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 4 months old Male
DIN:
07633796
PAN:
*****1365H
OtherID:
5-8BVR-611
Director
Signatory
Appointment:
Oct. 21, 2023
Cur Designation:
Oct. 21, 2023
Cessation Date:
Nationality:
Age/Gender:
50 years, 4 months old Male
DIN:
07633796
PAN:
*****1365H
OtherID:
1-25X6JHP
FO User
Appointment:
Cur Designation:
Jan. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 10 months old Male
DIN:
00668891
PAN:
*****0449E
OtherID:
5-7LEN-320
Director
Signatory
Appointment:
Dec. 11, 2006
Cur Designation:
Dec. 11, 2006
Cessation Date:
Oct. 19, 2023
Nationality:
Indian
Age/Gender:
45 years, 3 months old Male
DIN:
00792344
PAN:
*****6896B
OtherID:
5-7LLP-1761
Director
Signatory
Appointment:
May 1, 2005
Cur Designation:
May 1, 2005
Cessation Date:
June 24, 2023
Nationality:
Age/Gender:
64 years, 10 months old Male
DIN:
00668891
PAN:
OtherID:
1-5C0BYTO
FO User
Appointment:
Cur Designation:
Dec. 11, 2006
Cessation Date:
Nationality:
Age/Gender:
45 years, 3 months old Male
DIN:
00792344
PAN:
OtherID:
1-4E1DOAV
FO User
Appointment:
Cur Designation:
May 1, 2005
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
A01413665
10005292
Creation: 05/29/2006
Modification:
Satisfaction:
1000000
Punjabi Bagh Branch,, New Delhi, Delhi, 110026, India

Company List by State

Company List by ROC