Company Information

CIN
U74120MP2014PTC032326
Status
Date of Incorporation
05 February 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000

Directors

Rishi Raaj Shukla
Rishi Raaj Shukla
Director
for almost 11 years
Pratima Shukla
Pratima Shukla
Director
for almost 11 years
Bharat Bhushan Shukla
Bharat Bhushan Shukla
Director
for almost 2 years

Past Directors

Savitri Devi Shukla
Savitri Devi Shukla
Director
over 10 years ago
Babulal Shukla
Babulal Shukla
Director
almost 11 years ago

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210112
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered articles of association-09122020
Altered articles of association-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Altered memorandum of association-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-21112020
Altered articles of association-21112020
Altered memorandum of association-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date on which the Meridian business ventures private limited incorporated?

Meridian business ventures private limited was incorporated on 05 February 2014 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Meridian business ventures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Meridian business ventures private limited?

5 of directors are associated with the company.

What is the number of directors associated with Meridian business ventures private limited?

5 of directors are associated with the company.