Company Information

CIN
U30009WB1996PTC076278
Status
Date of Incorporation
01 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,280,000
Authorised Capital
10,000,000

Directors

Veena Jalan
Veena Jalan
Director
for over 1 year
Reena Jalan
Reena Jalan
Director
for almost 22 years

Past Directors

Charges

2 Crore
01 July 2004
Bank Of India
2 Crore
01 July 2004
Bank Of India
0
12 November 2021
Bank Of India
0
01 July 2004
Bank Of India
0
12 November 2021
Bank Of India
0
01 July 2004
Bank Of India
0
12 November 2021
Bank Of India
0
01 July 2004
Bank Of India
0
12 November 2021
Bank Of India
0
01 July 2004
Bank Of India
0
12 November 2021
Bank Of India
0

Documents

Form DPT-3-30122020
Form PAS-3-17102020_signed
Form MGT-14-16102020_signed
Copy of Board or Shareholders? resolution-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Optional Attachment-(2)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-18062020-signed
Form SH-7-30122019-signed
Copy of the resolution for alteration of capital;-21122019
Altered memorandum of assciation;-21122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-08112019_signed

Frequently Asked Questions

What is the date of Meridian compu services pvt ltd incorporation?

Incorporation date of the company is 01 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 2.

Meridian compu services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Reena jalan
  • Veena jalan