Company Information

CIN
Status
Date of Incorporation
11 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
28,648,300
Authorised Capital
30,000,000

Directors

Jawahar Singh
Jawahar Singh
Director/Designated Partner
for over 12 years
Arun Padanakara Kulimadam
Arun Padanakara Kulimadam
Director/Designated Partner
for over 14 years
Andrew Sean Collinge
Andrew Sean Collinge
Director/Designated Partner
for over 14 years

Past Directors

Documents

Proof of dispatch-19062019
Notice of resignation filed with the company-19062019
Form DIR-11-19062019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016

Frequently Asked Questions

What is the date of Meridian speciality technologies private limited incorporation?

Incorporation date of the company is 11 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Meridian speciality technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun padanakara kulimadam
  • Jawahar singh
  • Andrew sean collinge