Company Information

CIN
Status
Date of Incorporation
11 October 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Printing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Srivats Agarwal
Srivats Agarwal
Director/Designated Partner
for over 1 year
Karuna Agarwal
Karuna Agarwal
Additional Director
for over 1 year
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
for almost 2 years
Anklesh Agarwal
Anklesh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Kedia
Dinesh Kedia
Additional Director
about 15 years ago
Anirudh Agarwalla
Anirudh Agarwalla
Director
over 19 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
almost 20 years ago
Ajay Agrawal
Ajay Agrawal
Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of board resolution authorizing giving of notice-18042019

Frequently Asked Questions

What is the date of Meridian manufacturing co private limited incorporation?

Incorporation date of the company is 11 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

Meridian manufacturing co private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay agrawal
  • Vikash kumar agarwal
  • Anklesh agarwal
  • Anirudh agarwalla
  • Karuna agarwal
  • Santosh kumar agrawal
  • Dinesh kedia
  • Srivats agarwal