Company Information

CIN
U29210DL1979PLC009486
Status
Date of Incorporation
07 March 1979
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
4,790,000
Authorised Capital
20,000,000

Directors

Rohan Gupta
Rohan Gupta
Director/Designated Partner
for almost 15 years
Charu Nagrath
Charu Nagrath
Director/Designated Partner
for almost 16 years
Madhu Gupta
Madhu Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sanjiv Shamlal
Sanjiv Shamlal
Director
over 30 years ago
Rajen Gupta
Rajen Gupta
Managing Director
over 45 years ago

Charges

0
23 October 1981
Punjab National Bank
9 Crore
24 March 2009
Punjab National Bank
1 Crore
04 June 2007
Punjab National Bank
98 Lak
06 August 2008
Punjab National Bank
5 Crore
26 June 2003
Punjab National Bank
10 Crore
23 October 1981
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
26 June 2003
Punjab National Bank
0
04 June 2007
Punjab National Bank
0
24 March 2009
Punjab National Bank
0
23 October 1981
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
26 June 2003
Punjab National Bank
0
04 June 2007
Punjab National Bank
0
24 March 2009
Punjab National Bank
0
23 October 1981
Punjab National Bank
0
06 August 2008
Punjab National Bank
0
26 June 2003
Punjab National Bank
0
04 June 2007
Punjab National Bank
0
24 March 2009
Punjab National Bank
0

Documents

Form DPT-3-19012021_signed
Form DPT-3-07102020-signed
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form ADT-1-12122018_signed
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018

Frequently Asked Questions

When was the Meera and company limited incorporated?

The Meera and company limited was incorporated with ROC on 07 March 1979 as .

Where has the Meera and company limited been incorporated?

The company was incorporated in Delhi with registration number 009486.

What is the E-filing status of the company?

The status of Meera and company limited is Active.

Number of Key Management personnel of the Meera and company limited?

The company has 5 key management personnel in the company.

Who are the directors of the Meera and company limited?

The appointed directors in the company are:

  • Rajen gupta
  • Madhu gupta
  • Rohan gupta
  • Charu nagrath
  • Sanjiv shamlal