Company Information
CIN
Status
Date of Incorporation
05 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anand Uttam Fandate
Director/Designated Partner
over 1 year ago
over 1 year ago
Ryan Anthony Wood
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilesh Pravinchandra Damania
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonia Banatwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Ramesh Banatwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyotsna Ramesh Banatwala
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Sudhakar Govind Dandawate
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
[Class : 5] Disinfectants, Phenyle And Germicides
View +40 more Brands for Meridian Enterprises Private Limited.
Charges
18 March 1994
The Bank Of Nova Scotia
28 Lak
15 February 1994
The Bank Of Nova Scotia
22 Lak
22 August 1992
The Vysya Bank Ltd.
40 Lak
02 April 1992
The Vysya Bank Ltd.
28 Lak
12 February 1992
The Vysya Bank Ltd.
11 Lak
31 May 1999
Bank Of India
60 Lak
23 June 2008
Bank Of India
98 Lak
13 September 2005
Bank Of India
30 Lak
18 March 1994
The Bank Of Nova Scotia
0
23 June 2008
Bank Of India
0
15 February 1994
The Bank Of Nova Scotia
0
31 May 1999
Bank Of India
0
12 February 1992
The Vysya Bank Ltd.
0
02 April 1992
The Vysya Bank Ltd.
0
22 August 1992
The Vysya Bank Ltd.
0
13 September 2005
Bank Of India
0
18 March 1994
The Bank Of Nova Scotia
0
23 June 2008
Bank Of India
0
15 February 1994
The Bank Of Nova Scotia
0
31 May 1999
Bank Of India
0
12 February 1992
The Vysya Bank Ltd.
0
02 April 1992
The Vysya Bank Ltd.
0
22 August 1992
The Vysya Bank Ltd.
0
13 September 2005
Bank Of India
0
18 March 1994
The Bank Of Nova Scotia
0
23 June 2008
Bank Of India
0
15 February 1994
The Bank Of Nova Scotia
0
31 May 1999
Bank Of India
0
12 February 1992
The Vysya Bank Ltd.
0
02 April 1992
The Vysya Bank Ltd.
0
22 August 1992
The Vysya Bank Ltd.
0
13 September 2005
Bank Of India
0
18 March 1994
The Bank Of Nova Scotia
0
23 June 2008
Bank Of India
0
15 February 1994
The Bank Of Nova Scotia
0
31 May 1999
Bank Of India
0
12 February 1992
The Vysya Bank Ltd.
0
02 April 1992
The Vysya Bank Ltd.
0
22 August 1992
The Vysya Bank Ltd.
0
13 September 2005
Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Form MSME FORM I-04112020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-21102020_signed
Form MSME FORM I-21102020
Form DPT-3-29092020-signed
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Evidence of cessation;-20072020
Form MSME FORM I-30122019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
Form ADT-1-07012019_signed
Copy of written consent given by auditor-07012019
