Company Information

CIN
U30007GJ1995PLC028142
Status
Date of Incorporation
16 November 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,985,150
Authorised Capital
10,000,000

Directors

Devang Dhimantray Jasani
Devang Dhimantray Jasani
Director/Designated Partner
for about 14 years
Jayesh Dhirajlal Buddhadev
Jayesh Dhirajlal Buddhadev
Director/Designated Partner
for about 29 years
Bhavesh Dhanvantray Buddhdev
Bhavesh Dhanvantray Buddhdev
Director/Designated Partner
for over 2 years

Past Directors

Mehul Dhanvantrai Buddhadev
Mehul Dhanvantrai Buddhadev
Director
about 26 years ago

Charges

9 Crore
24 December 2010
State Bank Of India
7 Crore
15 April 2005
Syndicate Bank
3 Lak
10 October 2014
Icici Bank Limited
56 Lak
18 May 2007
Syndicate Bank
15 Lak
19 November 2020
Axis Bank Limited
2 Crore
19 November 2020
Axis Bank Limited
0
24 December 2010
State Bank Of India
0
10 October 2014
Icici Bank Limited
0
18 May 2007
Syndicate Bank
0
15 April 2005
Syndicate Bank
0
19 November 2020
Axis Bank Limited
0
24 December 2010
State Bank Of India
0
10 October 2014
Icici Bank Limited
0
18 May 2007
Syndicate Bank
0
15 April 2005
Syndicate Bank
0
19 November 2020
Axis Bank Limited
0
24 December 2010
State Bank Of India
0
10 October 2014
Icici Bank Limited
0
18 May 2007
Syndicate Bank
0
15 April 2005
Syndicate Bank
0

Documents

Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-16112019_signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-5-08062018-signed
Copy of board resolution-05062018
Form CHG-1-09052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180509

Frequently Asked Questions

What is the incorporation date of the Meridian infotech limited?

Incorporation date of the company is 16 November 1995 .

What is the state of the Meridian infotech limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Meridian infotech limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meridian infotech limited?

Meridian infotech limited has appointed 4 of directors.

Who are the appointed Directors in Meridian infotech limited?

The appointed directors in the company are:

  • Mehul dhanvantrai buddhadev
  • Jayesh dhirajlal buddhadev
  • Bhavesh dhanvantray buddhdev
  • Devang dhimantray jasani