Company Information

CIN
U74140MH1997PTC107892
Status
Date of Incorporation
08 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,375,100
Authorised Capital
17,500,000

Directors

Sangeeta Rajkumar Adukia
Sangeeta Rajkumar Adukia
Director/Designated Partner
for over 27 years
Rajkumar Adukia Satyanarayan
Rajkumar Adukia Satyanarayan
Director/Designated Partner
for over 5 years

Past Directors

Ashwini Kumar Pittie
Ashwini Kumar Pittie
Director
almost 18 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019

Frequently Asked Questions

What is the date on which the Meridien business consultants private limited incorporated?

Meridien business consultants private limited was incorporated on 08 May 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Meridien business consultants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Meridien business consultants private limited?

3 of directors are associated with the company.

What is the number of directors associated with Meridien business consultants private limited?

3 of directors are associated with the company.