Company Information

CIN
Status
Date of Incorporation
26 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,702,000
Authorised Capital
10,000,000

Directors

Neha Anil Jain
Neha Anil Jain
Beneficial Owner
for about 5 years
Rajesh Bhawarlal Jain
Rajesh Bhawarlal Jain
Director
for over 20 years
Shaktisingh Gopalsingh Karnawat
Shaktisingh Gopalsingh Karnawat
Director/Designated Partner
for over 4 years
Sharad Dalpatraj Munot
Sharad Dalpatraj Munot
Director/Designated Partner
for over 1 year
Anil Bhanwarlal Jain
Anil Bhanwarlal Jain
Director/Designated Partner
for over 7 years

Past Directors

Trilok Kumar Jha
Trilok Kumar Jha
Additional Director
about 8 years ago
Hariram Laxmanram Choyal
Hariram Laxmanram Choyal
Director
about 10 years ago
Mahesh Shreedhar Pareek
Mahesh Shreedhar Pareek
Director
almost 17 years ago
Virendra Kumar Lodha
Virendra Kumar Lodha
Director
almost 18 years ago
Gautamkumar Noratmal Jain Kumat
Gautamkumar Noratmal Jain Kumat
Director
almost 20 years ago

Trademarks

Prem (Device Of Leave) Meridian Flour Mills

[Class : 30] Atta, Maida, Suji, Rava, Floor Preparations, Rice, Wheat, Sago, Spices, Salt, Pulses, Coco, Soya Flour, Sugar And Tea.

Charges

0
02 June 2012
Hdfc Bank Limited
4 Crore
31 August 2006
Canara Bank
8 Crore
02 June 2012
Hdfc Bank Limited
0
31 August 2006
Canara Bank
0
02 June 2012
Hdfc Bank Limited
0
31 August 2006
Canara Bank
0
02 June 2012
Hdfc Bank Limited
0
31 August 2006
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4(XBRL)-16122020_signed
Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form DIR-12-20082020_signed
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(2)-18122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

When was the Meridian flour mills limited incorporated?

The Meridian flour mills limited was incorporated with ROC on 26 May 2003 as .

Where has the Meridian flour mills limited been incorporated?

The company was incorporated in Mumbai with registration number 140583.

What is the E-filing status of the company?

The status of Meridian flour mills limited is Active.

Number of Key Management personnel of the Meridian flour mills limited?

The company has 10 key management personnel in the company.

Who are the directors of the Meridian flour mills limited?

The appointed directors in the company are:

  • Rajesh bhawarlal jain
  • Anil bhanwarlal jain
  • Sharad dalpatraj munot
  • Shaktisingh gopalsingh karnawat
  • Trilok kumar jha
  • Hariram laxmanram choyal
  • Mahesh shreedhar pareek
  • Virendra kumar lodha
  • Gautamkumar noratmal jain kumat
  • Neha anil jain