Company Information

CIN
Status
Date of Incorporation
22 August 1994
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Surekha Reddy Konakanti
Surekha Reddy Konakanti
Director
for over 29 years
Sriram Venkata Naga Laxmi Narasimham Patchigolla
Sriram Venkata Naga Laxmi Narasimham Patchigolla
Director
for over 30 years

Past Directors

Charges

3 Crore
13 February 1996
State Bank Of India
3 Crore

Documents

Form DPT-3-04072020-signed
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
Optional Attachment-(1)-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13072019
Form MGT-7-03112018_signed

Frequently Asked Questions

When was the Meridian constructions private limited incorporated?

The Meridian constructions private limited was incorporated with ROC on 22 August 1994 as Company limited by Shares .

Where has the Meridian constructions private limited been incorporated?

The company was incorporated in Hyderabad with registration number 018169.

What is the E-filing status of the company?

The status of Meridian constructions private limited is Active.

What is the Meridian constructions private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Meridian constructions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Meridian constructions private limited?

The appointed directors in the company are:

  • Sriram venkata naga laxmi narasimham patchigolla
  • Surekha reddy konakanti