Company Information

CIN
U24110MH1997PTC107919
Status
Date of Incorporation
09 May 1997
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
24 September 2023
Paid Up Capital
13,620,000
Authorised Capital
100,000,000

Directors

Sambathukumar Sekharan Nair Nair
Sambathukumar Sekharan Nair Nair
Whole Time Director
for over 14 years
Anil Bhanwarlal Jain
Anil Bhanwarlal Jain
Beneficial Owner
for over 15 years

Past Directors

Sharad Dalpatraj Munot
Sharad Dalpatraj Munot
Director
over 21 years ago

Charges

52 Crore
15 May 2012
Kotak Mahindra Bank Limited
26 Crore
15 May 2012
Kotak Mahindra Bank Limited
26 Crore
20 September 2012
Standard Chartered Bank
17 Crore
26 August 2011
Kotak Mahindra Bank Limited
3 Crore
22 February 2007
State Bank Ofindia
19 Crore
22 February 2007
State Bank Of India
17 Crore
15 May 2012
Others
0
22 February 2007
State Bank Of India
0
22 February 2007
State Bank Ofindia
0
15 May 2012
Kotak Mahindra Bank Limited
0
20 September 2012
Standard Chartered Bank
0
26 August 2011
Kotak Mahindra Bank Limited
0
15 May 2012
Others
0
22 February 2007
State Bank Of India
0
22 February 2007
State Bank Ofindia
0
15 May 2012
Kotak Mahindra Bank Limited
0
20 September 2012
Standard Chartered Bank
0
26 August 2011
Kotak Mahindra Bank Limited
0

Documents

Form SH-9-03122020-signed
Form SH-8-02112020-signed
Audited financial statements of last three years-18102020
Optional Attachment-(4)-18102020
Buy back details of last three years-18102020
Optional Attachment-(2)-18102020
Declaration by auditor(s)-18102020
Copy of the board resolution-18102020
List of holding and subsidary companies of the company;-18102020
Optional Attachment-(1)-18102020
Optional Attachment-(3)-18102020
Optional Attachment-(5)-18102020
Details of the promoters of the company-18102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18102020
Declaration by auditor(s)-25092020
Auditor's report-25092020
Details of the promoters of the company-25092020
Audited financial statements of last three years-25092020
Copy of the board resolution-25092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25092020

Frequently Asked Questions

What is the date of Meridian chem-bond private limited incorporation?

Incorporation date of the company is 09 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Meridian chem-bond private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil bhanwarlal jain
  • Sharad dalpatraj munot
  • Sambathukumar sekharan nair nair