Company Information

CIN
U32109DL2004PTC127544
Status
Date of Incorporation
13 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
59,833,040
Authorised Capital
60,000,000

Directors

Deepak Kumar Saxena
Deepak Kumar Saxena
Director
for about 12 years
Sandeep Naugain
Sandeep Naugain
Director
for about 9 years
Sumit Nanda
Sumit Nanda
Director/Designated Partner
for about 9 years
Suresh Radhakrishnan
Suresh Radhakrishnan
Director/Designated Partner
for over 19 years

Past Directors

Prem Kumar Swayam Prakash
Prem Kumar Swayam Prakash
Additional Director
over 15 years ago
Andrew Sean Collinge
Andrew Sean Collinge
Director
over 19 years ago
Girdhar Kumar Chitlangia
Girdhar Kumar Chitlangia
Director
almost 20 years ago
Rajiv Khanna
Rajiv Khanna
Director
over 20 years ago

Documents

Form DIR-12-08042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form AOC-4(XBRL)-15122016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122016
Form_AOC4-XBRL_2015-16_Sd_GHOSH0411_20161213121456.pdf-13122016
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form DIR-12-29112016
Form MGT-7-29112016_signed
Form PAS-3-030216.OCT
Resltn passed by the BOD-030216.PDF
List of allottees-030216.PDF
Form DIR-11-310715.OCT
Form DIR-12-290715.OCT
Interest in other entities-290715.PDF
Optional Attachment 1-290715.PDF
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Evidence of cessation-290715.PDF

Frequently Asked Questions

What is the date on which the Meridian mobile private limited incorporated?

Meridian mobile private limited was incorporated on 13 July 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Meridian mobile private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Meridian mobile private limited?

8 of directors are associated with the company.

What is the number of directors associated with Meridian mobile private limited?

8 of directors are associated with the company.