Company Information

CIN
U74210MH2004PTC144619
Status
Date of Incorporation
20 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
1,500,000

Directors

Simone Nikhil Gandhi
Simone Nikhil Gandhi
Director/Designated Partner
for over 1 year
Paresh Jayantilal Gokalgandhi
Paresh Jayantilal Gokalgandhi
Director/Designated Partner
for over 1 year
Sandeep Kirtikumar Gandhi
Sandeep Kirtikumar Gandhi
Director
for over 19 years
Chhaya Nikhil Gandhi
Chhaya Nikhil Gandhi
Director
for over 13 years

Past Directors

Nikhil Himatlal Gandhi
Nikhil Himatlal Gandhi
Director
over 19 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
Directors report as per section 134(3)-07032020
List of share holders, debenture holders;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-01072019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed

Frequently Asked Questions

What is the date on which the Meridian architectural systems private limited incorporated?

Meridian architectural systems private limited was incorporated on 20 February 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Meridian architectural systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Meridian architectural systems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Meridian architectural systems private limited?

5 of directors are associated with the company.