Company Information

CIN
U55101MH2012PTC225715
Status
Date of Incorporation
04 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yashwant Sankappa Shetty
Yashwant Sankappa Shetty
Director
for almost 13 years
Suvindra Krishna Shetty
Suvindra Krishna Shetty
Director
for almost 13 years
Ravi Ramayya Shetty
Ravi Ramayya Shetty
Director/Designated Partner
for over 7 years
Gundu Mahabala Shetty
Gundu Mahabala Shetty
Director
for almost 13 years
Bhujanga Mahabala Shetty
Bhujanga Mahabala Shetty
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Optional Attachment-(1)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed

Frequently Asked Questions

What is the incorporation date of the Meridian restaurant & bar private limited?

Incorporation date of the company is 04 January 2012 .

What is the state of the Meridian restaurant & bar private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Meridian restaurant & bar private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meridian restaurant & bar private limited?

Meridian restaurant & bar private limited has appointed 5 of directors.

Who are the appointed Directors in Meridian restaurant & bar private limited?

The appointed directors in the company are:

  • Bhujanga mahabala shetty
  • Gundu mahabala shetty
  • Suvindra krishna shetty
  • Yashwant sankappa shetty
  • Ravi ramayya shetty