Company Information

CIN
U74899DL1945PTC001734
Status
Date of Incorporation
23 March 1945
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Vasanthi Meattle
Vasanthi Meattle
Director/Designated Partner
for almost 24 years
Basant Meattle Kamal
Basant Meattle Kamal
Director/Designated Partner
for over 1 year

Past Directors

Rajeshwari Devi Meattle
Rajeshwari Devi Meattle
Director
almost 24 years ago

Charges

4 Crore
22 July 2019
Hdfc Bank Limited
4 Crore
05 April 1969
The United Commercial Bank Ltd
1 Lak
22 July 2019
Hdfc Bank Limited
0
05 April 1969
The United Commercial Bank Ltd
0
22 July 2019
Hdfc Bank Limited
0
05 April 1969
The United Commercial Bank Ltd
0

Documents

Form AOC-4-08022024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023_signed
Form AOC-4-01112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Optional Attachment-(1)-29102023
Form ADT-1-14102023_signed
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
-14102023
Form MGT-7A-24092023_signed
Form DPT-3-06092023_signed
List of Directors;-18112022
Form MGT-7A-18112022
List of share holders, debenture holders;-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Frequently Asked Questions

What is the incorporation date of the Meattles private limited?

Incorporation date of the company is 23 March 1945 .

What is the state of the Meattles private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Meattles private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meattles private limited?

Meattles private limited has appointed 3 of directors.

Who are the appointed Directors in Meattles private limited?

The appointed directors in the company are:

  • Basant meattle kamal
  • Vasanthi meattle
  • Rajeshwari devi meattle