Company Information

CIN
Status
Date of Incorporation
09 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2022
Paid Up Capital
100,022,727
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavna Nishant Desai
Bhavna Nishant Desai
Company Secretary
over 1 year ago
Prachi Prakash Dhole
Prachi Prakash Dhole
Director/Designated Partner
almost 9 years ago
Meera Shivaji Gholap
Meera Shivaji Gholap
Director
over 12 years ago

Past Directors

Sham Shivaji Gholap
Sham Shivaji Gholap
Additional Director
over 1 year ago
Lavesh Jadhav
Lavesh Jadhav
Additional Director
over 11 years ago

Registered Trademarks

Mcs Meera Cleanfuels

[Class : 35] Retail And Wholesale Services Relating To Stoves

Mpellets Meera Cleanfuels

[Class : 4] Fuels

Mcl Rising By Empowering Meera Cleanfuels

[Class : 4] Biofuels; Fuels
View +34 more Brands for Meera Cleanfuels Limited.

Charges

6 Crore
26 July 2019
The South Indian Bank Limited
13 Lak
12 December 2013
Bank Of India
3 Crore
12 December 2013
Bank Of India
75 Lak
12 December 2013
Bank Of India
2 Crore
12 December 2013
Bank Of India
25 Lak
21 March 2023
The South Indian Bank Limited
42 Lak
21 March 2023
The South Indian Bank Limited
0
26 July 2019
Others
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
21 March 2023
The South Indian Bank Limited
0
26 July 2019
Others
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
21 March 2023
The South Indian Bank Limited
0
26 July 2019
Others
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0

Documents

Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form INC-22-07092020_signed
Copies of the utility bills as mentioned above (not older than two months)-07092020
Copy of board resolution authorizing giving of notice-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Optional Attachment-(1)-07092020
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
Optional Attachment-(1)-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form MGT-14-09042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form AOC-4 additional attachment-07032019_signed
Form AOC-4-07032019_signed
Directors? report as per section 134(3)-05032019
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-14-31102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-10102018