Caribbean Metals Private Limited
Founded in 2011 and headquartered in Uttar Pradesh, India.
2011 | Allahabad, Uttar Pradesh (India) | Active
Caribbean Metals Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 13 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Caribbean Metals
Caribbean Metals Private Limited (CMPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 2011 and has a history of 13 years and eight months. Its registered office is in Allahabad, Uttar Pradesh, India.
The Company is engaged in the Recycling & Waste Management Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Arshad Khan, Zeeshan Mehdi, and Mohammad Rehman serve as directors at the Company.
Company Details
- Location
Allahabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U37100UP2011PTC046472
- Company No.
046472
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Recycling & Waste Management
Caribbean Metals Private Limited
Explore comprehensive data for Caribbean Metals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Caribbean Metals?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arshad Khan  | Managing Director | 05-Sep-2011 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zeeshan Mehdi | Director | 05-Sep-2011 | Current |
| Mohammad Rehman | Director | 30-Sep-2020 | Current |
Financial Performance of Caribbean Metals.
Caribbean Metals Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Caribbean Metals?
In 2017, Caribbean Metals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Nadam Buildwell India Limited
Mohammad Rehman is a mutual person
- Grato Infraenvire India Limited
Mohammad Rehman is a mutual person
- Indelible Infrabuild India Private Limited
Mohammad Rehman is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Caribbean Metals?
Unlock and access historical data on people associated with Caribbean Metals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Caribbean Metals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Caribbean Metals's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Caribbean Metals
Recent activity within the organization
- Annual General Meeting
Caribbean Metals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Caribbean Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Mohammad Ubaidur Rehman was appointed as a Director was appointed as a Director on 30 Sep 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Arshad Khan was appointed as a Managing Director was appointed as a Managing Director on 05 Sep 2011 & has been associated with this company since 13 years 8 months .
- Director Appointment
Zeeshan Mehdi was appointed as a Director was appointed as a Director on 05 Sep 2011 & has been associated with this company since 13 years 8 months .
- Company Incorporation
Caribbean Metals Private Limited was registered on 05 Sep 2011 with Roc Kanpur & aged 13 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Caribbean Metals Private Limited?
Caribbean Metals Private Limited was incorporated on 05 Sep 2011.
What is authorized share capital and paid-up capital of Caribbean Metals Private Limited?
The authorized share capital of Caribbean Metals Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Caribbean Metals Private Limited?
Currently 3 directors are associated with Caribbean Metals Private Limited.
- Arshad Khan
- Zeeshan Mehdi
- Mohammad Ubaidur Rehman
What is the registered address of Caribbean Metals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Caribbean Metals Private Limited is 32/6, Nawab Yusuf Road Civillines India, Allahabad, Uttar Pradesh, 211001.
What is the corporate identification number (CIN) and company number of Caribbean Metals Private Limited?
The corporate identification number (CIN) of Caribbean Metals Private Limited is U37100UP2011PTC046472 and the company number is 046472 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Caribbean Metals Private Limited filed with the ROC?
The most recent Balance Sheet for Caribbean Metals Private Limited was filed with the ROC on 31 Mar 2024.
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