Company Information

CIN
Status
Date of Incorporation
02 May 2005
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
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Suresh Champalal Jain
Suresh Champalal Jain
Director
for almost 9 years
Sanjeev Vasant Divekar
Sanjeev Vasant Divekar
Director
for about 4 years
Parikshit Madanmohan Sharma
Parikshit Madanmohan Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Rakesh Pravin Sanghvi
Rakesh Pravin Sanghvi
Director
over 18 years ago
Reena Manoj Awasthi
Reena Manoj Awasthi
Director
over 19 years ago
Manoj Lalman Awasthi
Manoj Lalman Awasthi
Director
over 19 years ago

Documents

Form DPT-3-01042021_signed
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form INC-22-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Optional Attachment-(1)-04122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Interest in other entities;-01122020
Form DPT-3-18082020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-12072019-signed
Auditor?s certificate-30052019

Frequently Asked Questions

When was the Meridian buildcon (india) private limited incorporated?

The Meridian buildcon (india) private limited was incorporated with ROC on 02 May 2005 as .

Where has the Meridian buildcon (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 152937.

What is the E-filing status of the company?

The status of Meridian buildcon (india) private limited is Active.

Number of Key Management personnel of the Meridian buildcon (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Meridian buildcon (india) private limited?

The appointed directors in the company are:

  • Sanjeev vasant divekar
  • Manoj lalman awasthi
  • Reena manoj awasthi
  • Suresh champalal jain
  • Parikshit madanmohan sharma
  • Rakesh pravin sanghvi