Company Information

CIN
U22200MH1999PTC122160
Status
Date of Incorporation
12 October 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Shabbir Esmail Mehta
Shabbir Esmail Mehta
Director
for about 19 years
Ebrahim Shabbir Mehta
Ebrahim Shabbir Mehta
Director
for about 19 years
Imtiyaz Iqbal Mehta
Imtiyaz Iqbal Mehta
Director
for over 1 year
Iqbal Esmail Mehta
Iqbal Esmail Mehta
Director
for about 19 years

Past Directors

Charges

1 Crore
14 March 2005
Central Bank Of India
1 Crore
14 March 2005
Central Bank Of India
0
14 March 2005
Central Bank Of India
0
14 March 2005
Central Bank Of India
0

Documents

Form DPT-3-09122020-signed
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-13112019-signed
Form DPT-3-29102019-signed
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form ADT-1-16092019_signed
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of the intimation sent by company-12092019
Directors report as per section 134(3)-12092019
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-21052019

Frequently Asked Questions

What is the incorporation date of the Meramex private limited?

Incorporation date of the company is 12 October 1999 .

What is the state of the Meramex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Meramex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meramex private limited?

Meramex private limited has appointed 4 of directors.

Who are the appointed Directors in Meramex private limited?

The appointed directors in the company are:

  • Iqbal esmail mehta
  • Imtiyaz iqbal mehta
  • Ebrahim shabbir mehta
  • Shabbir esmail mehta