Company Information

CIN
U72200GJ1999PTC035713
Status
Date of Incorporation
06 April 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
462,770
Authorised Capital
1,000,000

Directors

Bhagvan H Patel
Bhagvan H Patel
Additional Director
for over 1 year
Hareshbhai Patel
Hareshbhai Patel
Director/Designated Partner
for over 1 year
Amritlal Prahladbhai Naik
Amritlal Prahladbhai Naik
Director
for about 24 years

Past Directors

Nanjibhai Mohanlal Patel
Nanjibhai Mohanlal Patel
Director
about 13 years ago

Documents

Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Form ADT-1-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the incorporation date of the Meena infosystems private limited?

Incorporation date of the company is 06 April 1999 .

What is the state of the Meena infosystems private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Meena infosystems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meena infosystems private limited?

Meena infosystems private limited has appointed 4 of directors.

Who are the appointed Directors in Meena infosystems private limited?

The appointed directors in the company are:

  • Amritlal prahladbhai naik
  • Nanjibhai mohanlal patel
  • Bhagvan h patel
  • Hareshbhai patel