Company Information

CIN
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
Financials All Documents available from MCA @Rs 499/-

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

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: