Company Information

CIN
U45201DL2004PTC123951
Status
Date of Incorporation
08 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,700,000
Authorised Capital
30,000,000

Directors

Saatvik Somani
Saatvik Somani
Director/Designated Partner
for over 1 year
Devender Kumar Jain
Devender Kumar Jain
Director
for almost 21 years
Meenu Chopra
Meenu Chopra
Director/Designated Partner
for over 1 year
Atul Kumar Varma
Atul Kumar Varma
Director/Designated Partner
for about 6 years
Shruti Somani
Shruti Somani
Director/Designated Partner
for about 9 years

Past Directors

Ambareesh Pittie
Ambareesh Pittie
Additional Director
almost 15 years ago
Aasheesh Pittie
Aasheesh Pittie
Additional Director
almost 15 years ago
Saroj Somani
Saroj Somani
Director
over 19 years ago

Charges

0
25 March 2008
Canara Bank
6 Crore
20 July 2004
Standard Chartered Bank
20 Lak
20 July 2004
Standard Chartered Bank
0
25 March 2008
Canara Bank
0
20 July 2004
Standard Chartered Bank
0
25 March 2008
Canara Bank
0
20 July 2004
Standard Chartered Bank
0
25 March 2008
Canara Bank
0

Documents

Form PAS-6-07122020_signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form PAS-6-15092020_signed
Form PAS-6-09092020_signed
Form DIR-12-25022020_signed
Optional Attachment-(4)-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(2)-18022020
Interest in other entities;-18022020
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Frequently Asked Questions

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

Incorporation date of the company is 08 January 2004 .

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

The state in which company is incorporated is Delhi.

What is the Meena properties private limited status with MCA?

The company status as per MCA is Active.

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

Meena properties private limited has appointed 8 of directors.

Who are the appointed Directors in Meena properties private limited?

The appointed directors in the company are:

  • Aasheesh pittie
  • Ambareesh pittie
  • Atul kumar varma
  • Saatvik somani
  • Devender kumar jain
  • Saroj somani
  • Meenu chopra
  • Shruti somani