Company Information

CIN
U31102GJ1996PTC029081
Status
Date of Incorporation
18 March 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,150,630
Authorised Capital
116,500,000

Directors

Kunal Khullar
Kunal Khullar
Director/Designated Partner
for over 2 years
Prince Solanki
Prince Solanki
Director/Designated Partner
for over 1 year
Gian Parkash Aggarwal
Gian Parkash Aggarwal
Director/Designated Partner
for almost 3 years
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
for over 1 year
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for over 1 year
Bhagvan H Patel
Bhagvan H Patel
Director
for over 1 year

Past Directors

Hareshbhai Patel
Hareshbhai Patel
Additional Director
about 3 years ago
Amritlal Prahladbhai Naik
Amritlal Prahladbhai Naik
Additional Director
over 4 years ago
Madhu B Patel
Madhu B Patel
Additional Director
almost 6 years ago
Nanjibhai Mohanlal Patel
Nanjibhai Mohanlal Patel
Director
over 28 years ago

Charges

8 Crore
01 March 2019
Icici Bank
14 Lak
16 February 2005
Indian Bank
8 Crore
28 August 2022
Hdfc Bank Limited
0
16 February 2005
Indian Bank
0
01 March 2019
Others
0
28 August 2022
Hdfc Bank Limited
0
16 February 2005
Indian Bank
0
01 March 2019
Others
0
28 August 2022
Hdfc Bank Limited
0
16 February 2005
Indian Bank
0
01 March 2019
Others
0

Documents

Form CHG-1-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Evidence of cessation;-29052020
Notice of resignation;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Form DIR-12-10052020_signed
Optional Attachment-(4)-09052020
Optional Attachment-(3)-09052020
Optional Attachment-(2)-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Optional Attachment-(1)-09052020
Form DIR-12-01022020_signed

Frequently Asked Questions

When was the Meena circuits private limited incorporated?

The Meena circuits private limited was incorporated with ROC on 18 March 1996 as .

Where has the Meena circuits private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 029081.

What is the E-filing status of the company?

The status of Meena circuits private limited is Active.

Number of Key Management personnel of the Meena circuits private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Meena circuits private limited?

The appointed directors in the company are:

  • Gian parkash aggarwal
  • Rakesh kumar aggarwal
  • Amritlal prahladbhai naik
  • Nanjibhai mohanlal patel
  • Bhagvan h patel
  • Madhu b patel
  • Deepak gupta
  • Hareshbhai patel
  • Prince solanki
  • Kunal khullar