Company Information

CIN
U65910GJ1992PLC018401
Status
Date of Incorporation
09 October 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,848,200
Authorised Capital
60,000,000

Directors

Pranav Yogendra Bhatt
Pranav Yogendra Bhatt
Director/Designated Partner
for 12 months
Pradipkumar Chimanlal Shah
Pradipkumar Chimanlal Shah
Director/Designated Partner
for about 17 years

Past Directors

Dilip Shah
Dilip Shah
Additional Director
over 1 year ago
Manoj Rameshchandra Shah
Manoj Rameshchandra Shah
Additional Director
over 5 years ago
Mitul Chetankumar Shah
Mitul Chetankumar Shah
Director
over 17 years ago
Kamlesh Chimanlal Shah
Kamlesh Chimanlal Shah
Director
over 18 years ago

Charges

3 Crore
27 August 2010
Bank Of India
3 Crore
27 August 2010
Bank Of India
0
27 August 2010
Bank Of India
0
27 August 2010
Bank Of India
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-28102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
List of share holders, debenture holders;-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Form DIR-11-23032019_signed
Proof of dispatch-23032019
Notice of resignation filed with the company-23032019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018

Frequently Asked Questions

What is the incorporation date of the Meridian telesoft limited?

Incorporation date of the company is 09 October 1992 .

What is the state of the Meridian telesoft limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Meridian telesoft limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meridian telesoft limited?

Meridian telesoft limited has appointed 6 of directors.

Who are the appointed Directors in Meridian telesoft limited?

The appointed directors in the company are:

  • Pradipkumar chimanlal shah
  • Kamlesh chimanlal shah
  • Mitul chetankumar shah
  • Manoj rameshchandra shah
  • Dilip shah
  • Pranav yogendra bhatt