Company Information

CIN
U99999TG1984PTC005085
Status
Date of Incorporation
31 October 1984
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,639,550
Authorised Capital
30,000,000

Directors

Mahesh Kantilal Desai
Mahesh Kantilal Desai
Director/Designated Partner
for about 40 years
Roopesh Mahesh Desai
Roopesh Mahesh Desai
Director/Designated Partner
for over 1 year
Geetha Mahesh Desai
Geetha Mahesh Desai
Director/Designated Partner
for over 22 years

Past Directors

Anuja Roopesh Desai
Anuja Roopesh Desai
Additional Director
over 6 years ago
Vinod Kantilal Desai
Vinod Kantilal Desai
Whole Time Director
about 40 years ago

Charges

12 Crore
28 January 2014
Central Bank Of India
9 Crore
06 December 1991
Central Bank Of India
75 Lak
23 December 1987
Central Bank Of India
10 Lak
12 February 1987
Central Bank Of India
2 Lak
07 July 1995
Central Bank Of India
1 Crore
05 February 2021
Axis Bank Limited
55 Lak
27 December 2020
Hdfc Bank Limited
2 Crore
27 December 2020
Hdfc Bank Limited
0
05 February 2021
Axis Bank Limited
0
28 January 2014
Others
0
07 July 1995
Central Bank Of India
0
12 February 1987
Central Bank Of India
0
06 December 1991
Central Bank Of India
0
23 December 1987
Central Bank Of India
0
27 December 2020
Hdfc Bank Limited
0
05 February 2021
Axis Bank Limited
0
28 January 2014
Others
0
07 July 1995
Central Bank Of India
0
12 February 1987
Central Bank Of India
0
06 December 1991
Central Bank Of India
0
23 December 1987
Central Bank Of India
0

Documents

Form CHG-1-19052020_signed
Optional Attachment-(1)-19052020
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form DPT-3-11032020-signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_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
Company CSR policy as per section 135(4)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
-14102019
Form DPT-3-28062019
Form ADT-1-23042019_signed
Optional Attachment-(2)-23042019

Frequently Asked Questions

When was the Meera and ceiko pumps pvt ltd incorporated?

The Meera and ceiko pumps pvt ltd was incorporated with ROC on 31 October 1984 as .

Where has the Meera and ceiko pumps pvt ltd been incorporated?

The company was incorporated in Hyderabad with registration number 005085.

What is the E-filing status of the company?

The status of Meera and ceiko pumps pvt ltd is Active.

Number of Key Management personnel of the Meera and ceiko pumps pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Meera and ceiko pumps pvt ltd?

The appointed directors in the company are:

  • Vinod kantilal desai
  • Geetha mahesh desai
  • Roopesh mahesh desai
  • Mahesh kantilal desai
  • Anuja roopesh desai