Company Information

CIN
Status
Date of Incorporation
31 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,440,000
Authorised Capital
139,440,000

Directors

Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director
for about 10 years
Arathi Shetty
Arathi Shetty
Director
for about 10 years
Paul Joseph Pudusserry
Paul Joseph Pudusserry
Director/Designated Partner
for over 1 year

Past Directors

Mansi Pincha
Mansi Pincha
Company Secretary
almost 4 years ago
Pradeep Karunakara Alva
Pradeep Karunakara Alva
Additional Director
over 9 years ago
Subramanian Palaniappan
Subramanian Palaniappan
Director
over 21 years ago

Charges

1 Crore
10 December 2018
Hdfc Bank Limited
1 Crore
14 November 2014
Hdfc Bank Limited
49 Lak
10 December 2018
Hdfc Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
14 November 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-29062020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-29062019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019

Frequently Asked Questions

What is the date on which the Meridien tradeplace private limited incorporated?

Meridien tradeplace private limited was incorporated on 31 March 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Meridien tradeplace 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 tradeplace private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.