Company Information

CIN
Status
Date of Incorporation
28 June 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Khalid Abdul Hamid Ansari
Khalid Abdul Hamid Ansari
Beneficial Owner
for about 5 years
Sharique Khalid Ansari
Sharique Khalid Ansari
Director
for over 41 years
Tarique Khalid Ansari
Tarique Khalid Ansari
Beneficial Owner
for over 1 year

Past Directors

Rukya Ansari
Rukya Ansari
Additional Director
about 6 years ago

Charges

0
30 November 2012
Dewan Housing Finance Corporation Limited
1 Crore
17 June 1993
Bank Of Baroda
25 Crore
17 June 1993
Bank Of Baroda
0
30 November 2012
Dewan Housing Finance Corporation Limited
0
17 June 1993
Bank Of Baroda
0
30 November 2012
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-03022020-signed
Form BEN - 2-11112019_signed
Form DPT-3-08112019-signed
Declaration under section 90-08112019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form CHG-4-09102019_signed
Letter of the charge holder stating that the amount has been satisfied-09102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191009
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed

Frequently Asked Questions

When was the Meridian holding and leasing company private limited incorporated?

The Meridian holding and leasing company private limited was incorporated with ROC on 28 June 1983 as .

Where has the Meridian holding and leasing company private limited been incorporated?

The company was incorporated in Mumbai with registration number 030300.

What is the E-filing status of the company?

The status of Meridian holding and leasing company private limited is Active.

Number of Key Management personnel of the Meridian holding and leasing company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Meridian holding and leasing company private limited?

The appointed directors in the company are:

  • Tarique khalid ansari
  • Khalid abdul hamid ansari
  • Rukya ansari
  • Sharique khalid ansari