Company Information

CIN
Status
Date of Incorporation
05 March 1990
Classes
Listing Status
Unlisted
Type
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

Directors

Anand Uttam Fandate
Anand Uttam Fandate
Director/Designated Partner
for about 1 year
Ryan Anthony Wood
Ryan Anthony Wood
Director/Designated Partner
for about 1 year
Nilesh Pravinchandra Damania
Nilesh Pravinchandra Damania
Director/Designated Partner
for about 1 year
Sonia Banatwala
Sonia Banatwala
Director/Designated Partner
for over 1 year
Jyotsna Ramesh Banatwala
Jyotsna Ramesh Banatwala
Director/Designated Partner
for almost 35 years
Sandeep Ramesh Banatwala
Sandeep Ramesh Banatwala
Director/Designated Partner
for over 1 year

Past Directors

Sudhakar Govind Dandawate
Sudhakar Govind Dandawate
Director
about 30 years ago

Charges

0
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
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or 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 resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Form MSME FORM I-04112020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-21102020
Form MSME FORM I-21102020_signed
Form DPT-3-29092020-signed
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Evidence of cessation;-20072020

Frequently Asked Questions

When was the Meridian enterprises private limited incorporated?

The Meridian enterprises private limited was incorporated with ROC on 05 March 1990 as .

Where has the Meridian enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 055663.

What is the E-filing status of the company?

The status of Meridian enterprises private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Meridian enterprises private limited?

The appointed directors in the company are:

  • Sudhakar govind dandawate
  • Sandeep ramesh banatwala
  • Jyotsna ramesh banatwala
  • Sonia banatwala
  • Nilesh pravinchandra damania
  • Ryan anthony wood
  • Anand uttam fandate