Company Information

CIN
U14101RJ1989PTC005205
Status
Date of Incorporation
16 November 1989
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,500,000
Authorised Capital
37,500,000

Directors

Veena Vishwanath
Veena Vishwanath
Director
for almost 13 years
Vishwanath Satyanarayan
Vishwanath Satyanarayan
Director
for over 1 year

Past Directors

Kishore Satyanarayana
Kishore Satyanarayana
Director
over 17 years ago

Charges

5 Crore
28 March 2019
Karnataka Bank Ltd.
70 Lak
15 October 2017
Srei Equipment Finance Limited
59 Lak
18 January 2017
Karnataka Bank Ltd.
4 Crore
17 November 2016
Srei Equipment Finance Limited
14 Lak
12 June 2015
Srei Equipment Finance Limited
38 Lak
05 April 2013
Hdfc Bank Limited
65 Lak
19 December 2012
Hdfc Bank Limited
33 Lak
04 August 2012
Hdfc Bank Limited
72 Lak
07 November 2013
Rajasthan Financial Corporation
20 Lak
30 May 2012
Rajasthan Financial Corporation Limited
72 Lak
15 March 2010
Rajasthan Financial Corporation
3 Crore
12 October 2011
Bank Of Baroda
2 Crore
30 June 2010
Tata Capital Limited
6 Lak
30 June 2010
Tata Capital Limited
59 Lak
30 June 2010
Tata Capital Limited
33 Lak
18 October 2011
Tata Capital Limited
9 Lak
08 April 2011
The Karnataka Bank Limited
35 Lak
28 June 2021
Karnataka Bank Ltd.
50 Lak
21 July 2020
Karnataka Bank Ltd.
13 Lak
29 October 2021
Others
0
17 November 2016
Others
0
15 October 2017
Others
0
21 July 2020
Karnataka Bank Ltd.
0
18 January 2017
Karnataka Bank Ltd.
0
28 March 2019
Karnataka Bank Ltd.
0
08 April 2011
The Karnataka Bank Limited
0
12 June 2015
Srei Equipment Finance Limited
0
15 March 2010
Rajasthan Financial Corporation
0
18 October 2011
Tata Capital Limited
0
19 December 2012
Hdfc Bank Limited
0
05 April 2013
Hdfc Bank Limited
0
12 October 2011
Bank Of Baroda
0
07 November 2013
Rajasthan Financial Corporation
0
04 August 2012
Hdfc Bank Limited
0
30 May 2012
Rajasthan Financial Corporation Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
28 June 2021
Karnataka Bank Ltd.
0
30 June 2010
Tata Capital Limited
0
29 October 2021
Others
0
17 November 2016
Others
0
15 October 2017
Others
0
21 July 2020
Karnataka Bank Ltd.
0
18 January 2017
Karnataka Bank Ltd.
0
28 March 2019
Karnataka Bank Ltd.
0
08 April 2011
The Karnataka Bank Limited
0
12 June 2015
Srei Equipment Finance Limited
0
15 March 2010
Rajasthan Financial Corporation
0
18 October 2011
Tata Capital Limited
0
19 December 2012
Hdfc Bank Limited
0
05 April 2013
Hdfc Bank Limited
0
12 October 2011
Bank Of Baroda
0
07 November 2013
Rajasthan Financial Corporation
0
04 August 2012
Hdfc Bank Limited
0
30 May 2012
Rajasthan Financial Corporation Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
28 June 2021
Karnataka Bank Ltd.
0
30 June 2010
Tata Capital Limited
0
29 October 2021
Others
0
17 November 2016
Others
0
15 October 2017
Others
0
21 July 2020
Karnataka Bank Ltd.
0
18 January 2017
Karnataka Bank Ltd.
0
28 March 2019
Karnataka Bank Ltd.
0
08 April 2011
The Karnataka Bank Limited
0
12 June 2015
Srei Equipment Finance Limited
0
15 March 2010
Rajasthan Financial Corporation
0
18 October 2011
Tata Capital Limited
0
19 December 2012
Hdfc Bank Limited
0
05 April 2013
Hdfc Bank Limited
0
12 October 2011
Bank Of Baroda
0
07 November 2013
Rajasthan Financial Corporation
0
04 August 2012
Hdfc Bank Limited
0
30 May 2012
Rajasthan Financial Corporation Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
28 June 2021
Karnataka Bank Ltd.
0
30 June 2010
Tata Capital Limited
0
29 October 2021
Others
0
17 November 2016
Others
0
15 October 2017
Others
0
21 July 2020
Karnataka Bank Ltd.
0
18 January 2017
Karnataka Bank Ltd.
0
28 March 2019
Karnataka Bank Ltd.
0
08 April 2011
The Karnataka Bank Limited
0
12 June 2015
Srei Equipment Finance Limited
0
15 March 2010
Rajasthan Financial Corporation
0
18 October 2011
Tata Capital Limited
0
19 December 2012
Hdfc Bank Limited
0
05 April 2013
Hdfc Bank Limited
0
12 October 2011
Bank Of Baroda
0
07 November 2013
Rajasthan Financial Corporation
0
04 August 2012
Hdfc Bank Limited
0
30 May 2012
Rajasthan Financial Corporation Limited
0
30 June 2010
Tata Capital Limited
0
30 June 2010
Tata Capital Limited
0
28 June 2021
Karnataka Bank Ltd.
0
30 June 2010
Tata Capital Limited
0

Documents

Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-10012020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form DPT-3-14112019-signed
Form MSME FORM I-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619

Frequently Asked Questions

When was the Meridian natural stones private limited incorporated?

The Meridian natural stones private limited was incorporated with ROC on 16 November 1989 as .

Where has the Meridian natural stones private limited been incorporated?

The company was incorporated in Jaipur with registration number 005205.

What is the E-filing status of the company?

The status of Meridian natural stones private limited is Active.

Number of Key Management personnel of the Meridian natural stones private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Meridian natural stones private limited?

The appointed directors in the company are:

  • Vishwanath satyanarayan
  • Veena vishwanath
  • Kishore satyanarayana