Company Information

CIN
U45400MH2010PTC207796
Status
Date of Incorporation
17 September 2010
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 2023
Paid Up Capital
1,001,600
Authorised Capital
5,000,000

Directors

Yash Ritesh Mutha
Yash Ritesh Mutha
Director
for over 1 year
Babuulal Bhavarlal Jain
Babuulal Bhavarlal Jain
Director/Designated Partner
for over 1 year
Anil Nagraj Mutha
Anil Nagraj Mutha
Director/Designated Partner
for 11 months
Sureshkumar Babulal Jain
Sureshkumar Babulal Jain
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Velji Shah
Ramesh Velji Shah
Director
about 13 years ago
Dungarchand Bhawarlal Jain
Dungarchand Bhawarlal Jain
Director
about 13 years ago
Jignesh Rupshi Satra
Jignesh Rupshi Satra
Director
about 13 years ago
Nagraj Tolaji Mutha
Nagraj Tolaji Mutha
Additional Director
almost 14 years ago

Charges

64 Crore
18 March 2016
Capri Global Capital Limited
70 Crore
09 September 2021
Axis Finance Limited
45 Crore
26 December 2019
Capri Global Capital Limited
25 Crore
10 August 2022
The Bank Of Baroda Limited
90 Lak
29 June 2022
Axis Finance Limited
18 Crore
10 August 2022
Others
0
29 June 2022
Others
0
09 September 2021
Others
0
18 March 2016
Others
0
26 December 2019
Others
0
10 August 2022
Others
0
29 June 2022
Others
0
09 September 2021
Others
0
18 March 2016
Others
0
26 December 2019
Others
0
10 August 2022
Others
0
29 June 2022
Others
0
09 September 2021
Others
0
18 March 2016
Others
0
26 December 2019
Others
0

Documents

Form INC-22-15112020_signed
Copy of board resolution authorizing giving of notice-13112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(1)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Form DPT-3-14102020-signed
Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-02102020
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Instrument(s) of creation or modification of charge;-16012020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019

Frequently Asked Questions

When was the Meridian buildpro private limited incorporated?

The Meridian buildpro private limited was incorporated with ROC on 17 September 2010 as .

Where has the Meridian buildpro private limited been incorporated?

The company was incorporated in Mumbai with registration number 207796.

What is the E-filing status of the company?

The status of Meridian buildpro private limited is Active.

Number of Key Management personnel of the Meridian buildpro private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Meridian buildpro private limited?

The appointed directors in the company are:

  • Nagraj tolaji mutha
  • Anil nagraj mutha
  • Yash ritesh mutha
  • Sureshkumar babulal jain
  • Babuulal bhavarlal jain
  • Jignesh rupshi satra
  • Dungarchand bhawarlal jain
  • Ramesh velji shah