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CARIBBEAN METALS PRIVATE LIMITED

CIN : U37100UP2011PTC046472
|
ROC : RoC-Kanpur
Active
Last Updated On : 25-12-2022
CINU37100UP2011PTC046472
Company NameCARIBBEAN METALS PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number046472
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-09-2011
Registered Address326, NAWAB YUSUF ROAD CIVILLINES ALLAHABAD UP 211001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03437046ARSHAD KHAN05-09-2011
03466169ZEESHAN MEHDI05-09-2011
06868461MOHAMMAD UBAIDUR REHMAN30-09-2020
CARIBBEAN METALS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-09-2011. Its Corporate Identification Number (CIN) is U37100UP2011PTC046472, and it carries the registration number 046472. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CARIBBEAN METALS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 326, NAWAB YUSUF ROAD CIVILLINES ALLAHABAD UP 211001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CARIBBEAN METALS PRIVATE LIMITED?
    326, NAWAB YUSUF ROAD CIVILLINES ALLAHABAD UP 211001 IN
  • Who are the owners / directors of CARIBBEAN METALS PRIVATE LIMITED?
    • ARSHAD KHAN
    • ZEESHAN MEHDI
    • MOHAMMAD UBAIDUR REHMAN
  • How can I contact CARIBBEAN METALS PRIVATE LIMITED?
    [email protected]
  • When was CARIBBEAN METALS PRIVATE LIMITED established?
    It was founded on 05-09-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.