Company Information

CIN
U15410PN1998PTC012593
Status
Date of Incorporation
12 June 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
222,300
Authorised Capital
5,000,000

Directors

Sunil Sundreshwaran Nambiar
Sunil Sundreshwaran Nambiar
Director
for over 26 years
Altaf Salim Shaikh
Altaf Salim Shaikh
Director/Designated Partner
for over 2 years
Meeta Pravin Makhecha
Meeta Pravin Makhecha
Director/Designated Partner
for over 1 year

Past Directors

Meghadri Ghosh
Meghadri Ghosh
Director
about 8 years ago
Rohinton Kaikhushroo Irani
Rohinton Kaikhushroo Irani
Director
over 26 years ago

Charges

75 Lak
19 August 2016
Tab Capital Limited
50 Lak
24 September 2015
Hdfc Bank Limited
25 Lak
19 August 2016
Others
0
24 September 2015
Hdfc Bank Limited
0
19 August 2016
Others
0
24 September 2015
Hdfc Bank Limited
0
19 August 2016
Others
0
24 September 2015
Hdfc Bank Limited
0
19 August 2016
Others
0
24 September 2015
Hdfc Bank Limited
0
19 August 2016
Others
0
24 September 2015
Hdfc Bank Limited
0

Documents

Form ADT-3-14082018-signed
Resignation letter-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Optional Attachment-(2)-30122016
Letter of appointment;-30122016
Form DIR-12-30122016_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Instrument(s) of creation or modification of charge;-14122016
Form CHG-1-14122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161214
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form CHG-1-041115.OCT
Certificate of Registration of Mortgage-031115.PDF
Certificate of Registration of Mortgage-031115.PDF
Certificate of Registration of Mortgage-031115.PDF

Frequently Asked Questions

What is the incorporation date of the Meeta cuisines private limited?

Incorporation date of the company is 12 June 1998 .

What is the state of the Meeta cuisines private limited incorporation?

The state in which company is incorporated is Pune.

What is the Meeta cuisines private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meeta cuisines private limited?

Meeta cuisines private limited has appointed 5 of directors.

Who are the appointed Directors in Meeta cuisines private limited?

The appointed directors in the company are:

  • Sunil sundreshwaran nambiar
  • Rohinton kaikhushroo irani
  • Meeta pravin makhecha
  • Meghadri ghosh
  • Altaf salim shaikh