Company Information

CIN
Status
Date of Incorporation
08 June 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Srilakshmi Kishore
Srilakshmi Kishore
Director
for over 16 years
Kishore Satyanarayana
Kishore Satyanarayana
Director
for over 31 years

Past Directors

Veena Vishwanath
Veena Vishwanath
Director
over 16 years ago
Vishwanath Satyanarayan
Vishwanath Satyanarayan
Managing Director
over 31 years ago

Charges

8 Crore
15 September 2016
The Karnataka Bank Limited
1 Crore
18 October 2010
The Karnataka Bank Limited
40 Lak
29 June 2007
The Karnataka Bank Limited
1 Crore
07 October 2003
The Karnataka Bank Limited
6 Crore
15 March 2010
Rajasthan Financial Corporation
3 Crore
15 September 2016
Others
0
29 June 2007
The Karnataka Bank Limited
0
15 March 2010
Rajasthan Financial Corporation
0
18 October 2010
The Karnataka Bank Limited
0
07 October 2003
Others
0
15 September 2016
Others
0
29 June 2007
The Karnataka Bank Limited
0
15 March 2010
Rajasthan Financial Corporation
0
18 October 2010
The Karnataka Bank Limited
0
07 October 2003
Others
0
15 September 2016
Others
0
29 June 2007
The Karnataka Bank Limited
0
15 March 2010
Rajasthan Financial Corporation
0
18 October 2010
The Karnataka Bank Limited
0
07 October 2003
Others
0

Documents

Form INC-22-16012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Copy of board resolution authorizing giving of notice-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of other Entity(s)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016

Frequently Asked Questions

When was the Meridian exports private limited incorporated?

The Meridian exports private limited was incorporated with ROC on 08 June 1993 as .

Where has the Meridian exports private limited been incorporated?

The company was incorporated in Bangalore with registration number 014407.

What is the E-filing status of the company?

The status of Meridian exports private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Meridian exports private limited?

The appointed directors in the company are:

  • Vishwanath satyanarayan
  • Veena vishwanath
  • Kishore satyanarayana
  • Srilakshmi kishore