Company Information

CIN
U18101KA2004PTC034502
Status
Date of Incorporation
16 August 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000
Authorised Capital
1,000,000

Directors

Kuruvilla Joseph Kelachandra
Kuruvilla Joseph Kelachandra
Director
for about 19 years
Sally Varghese
Sally Varghese
Director
for about 19 years
Aneena George
Aneena George
Director
for over 18 years
Verghese George Punnacherial
Verghese George Punnacherial
Managing Director
for over 18 years

Past Directors

Charges

9 Crore
07 November 2007
Punjab National Bank
4 Crore
23 April 2007
Vijaya Bank
4 Crore
07 November 2007
Punjab National Bank
0
23 April 2007
Vijaya Bank
0
07 November 2007
Punjab National Bank
0
23 April 2007
Vijaya Bank
0
07 November 2007
Punjab National Bank
0
23 April 2007
Vijaya Bank
0

Documents

Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed

Frequently Asked Questions

What is the date of Mereena creations private limited incorporation?

Incorporation date of the company is 16 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Mereena creations private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuruvilla joseph kelachandra
  • Verghese george punnacherial
  • Aneena george
  • Sally varghese