Company Information

CIN
Status
Date of Incorporation
09 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Dappada Murali Krishna
Dappada Murali Krishna
Director/Designated Partner
for over 1 year
Joseph Burgio
Joseph Burgio
Director/Designated Partner
for almost 5 years

Past Directors

Denzil Bertram Stephenson
Denzil Bertram Stephenson
Director
over 3 years ago
Nicholas Paul King
Nicholas Paul King
Director
over 9 years ago
Krishnan Subramaniam
Krishnan Subramaniam
Director
over 9 years ago
Anthony David Hughes
Anthony David Hughes
Director
over 10 years ago
Balakrishnan Gopalan
Balakrishnan Gopalan
Director
over 10 years ago

Documents

Form MGT-6-19032020_signed
-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Notice of resignation filed with the company-27082019
Form DIR-12-27082019_signed
Form DIR-11-27082019_signed
Evidence of cessation;-27082019
Acknowledgement received from company-27082019

Frequently Asked Questions

What is the date of Meridian it (india) private limited incorporation?

Incorporation date of the company is 09 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Meridian it (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Balakrishnan gopalan
  • Krishnan subramaniam
  • Anthony david hughes
  • Denzil bertram stephenson
  • Nicholas paul king
  • Joseph burgio
  • Dappada murali krishna