Company Information

CIN
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajinkya Ashok Shah
Ajinkya Ashok Shah
Director/Designated Partner
for about 7 years
Neema Ashok Shah
Neema Ashok Shah
Director/Designated Partner
for about 7 years
Ashok Hirachand Shah
Ashok Hirachand Shah
Director
for over 14 years
Sudha Ashok Shah
Sudha Ashok Shah
Director
for over 14 years

Past Directors

Charges

2 Crore
11 March 2014
Raigad District Central Co-operative Bank Ltd.
2 Crore
11 March 2014
Raigad District Central Co-operative Bank Ltd.
0
11 March 2014
Raigad District Central Co-operative Bank Ltd.
0
11 March 2014
Raigad District Central Co-operative Bank Ltd.
0
11 March 2014
Raigad District Central Co-operative Bank Ltd.
0
11 March 2014
Raigad District Central Co-operative Bank Ltd.
0

Documents

Form INC-22-26102018_signed
Copies of the utility bills as mentioned above (not older than two months)-26102018
Copy of board resolution authorizing giving of notice-26102018
Optional Attachment-(1)-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form DIR-12-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Optional Attachment-(1)-03022018
Directors report as per section 134(3)-03022018
Optional Attachment-(1)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form AOC-4-09092017_signed
Form MGT-7-08092017_signed
List of share holders, debenture holders;-02092017
Optional Attachment-(1)-02092017
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017

Frequently Asked Questions

What is the date of Meridian sunmica and laminate private limited incorporation?

Incorporation date of the company is 02 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Meridian sunmica and laminate private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudha ashok shah
  • Ashok hirachand shah
  • Neema ashok shah
  • Ajinkya ashok shah