Company Information

CIN
Status
Date of Incorporation
14 September 1984
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,675,000
Authorised Capital
9,000,000

Directors

Thakurdas Metharam Udernani
Thakurdas Metharam Udernani
Director
for over 32 years
Ashish Tulsiram Tekwani
Ashish Tulsiram Tekwani
Director/Designated Partner
for about 16 years
Chanda Tulsiram Tekwani
Chanda Tulsiram Tekwani
Director/Designated Partner
for about 16 years
Tulsiram Khanchand Tekwani
Tulsiram Khanchand Tekwani
Director/Designated Partner
for over 28 years

Past Directors

Rajesh Asanlal Tekwani
Rajesh Asanlal Tekwani
Director
almost 16 years ago
Nanakram Khanchand Tekwani
Nanakram Khanchand Tekwani
Director
over 28 years ago
Khushaldas Virumal Tejwani
Khushaldas Virumal Tejwani
Director
over 28 years ago

Charges

0
06 July 2011
Punjab National Bank
79 Lak
06 July 2011
Punjab National Bank
0
06 July 2011
Punjab National Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed

Frequently Asked Questions

What is the date on which the Meridian hotels pvt ltd incorporated?

Meridian hotels pvt ltd was incorporated on 14 September 1984 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Meridian hotels pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Meridian hotels pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Meridian hotels pvt ltd?

7 of directors are associated with the company.