Company Information
CIN
Status
Date of Incorporation
10 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
2,335,181,820
Authorised Capital
2,350,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajnikant Gandalal Vyas
Director
almost 2 years ago
almost 2 years ago
Hemchandra Yadunandan Panjikar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramodkumar Minocha
Director
almost 14 years ago
almost 14 years ago
Past Directors
Prashant Arunkumar Mehta
Company Secretary
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 10] Medical Generators
[Class : 10] Trocars
[Class : 10] Ligation Clips
View +88 more Brands for Meril Endo Surgery Private Limited.
Charges
25 June 2019
Hdfc Bank Limited
40 Crore
22 May 2017
Rbl Bank Limited
10 Crore
12 August 2015
Rbl Bank Limited
34 Crore
30 July 2014
Kotak Mahindra Bank Limited
16 Crore
29 April 2014
Axis Bank Limited
27 Crore
19 February 2014
The Ratnakar Bank Limited
25 Crore
26 February 2021
Kotak Mahindra Bank Limited
2 Crore
31 December 2020
Kotak Mahindra Bank Limited
2 Crore
12 July 2022
Standard Chartered Bank
40 Crore
19 October 2023
Others
0
12 July 2022
Standard Chartered Bank
0
22 May 2017
Others
0
25 June 2019
Hdfc Bank Limited
0
12 August 2015
Others
0
31 December 2020
Others
0
26 February 2021
Others
0
29 April 2014
Axis Bank Limited
0
30 July 2014
Others
0
19 February 2014
The Ratnakar Bank Limited
0
19 October 2023
Others
0
12 July 2022
Standard Chartered Bank
0
22 May 2017
Others
0
25 June 2019
Hdfc Bank Limited
0
12 August 2015
Others
0
31 December 2020
Others
0
26 February 2021
Others
0
29 April 2014
Axis Bank Limited
0
30 July 2014
Others
0
19 February 2014
The Ratnakar Bank Limited
0
19 October 2023
Others
0
12 July 2022
Standard Chartered Bank
0
22 May 2017
Others
0
25 June 2019
Hdfc Bank Limited
0
12 August 2015
Others
0
31 December 2020
Others
0
26 February 2021
Others
0
29 April 2014
Axis Bank Limited
0
30 July 2014
Others
0
19 February 2014
The Ratnakar Bank Limited
0
19 October 2023
Others
0
12 July 2022
Standard Chartered Bank
0
22 May 2017
Others
0
25 June 2019
Hdfc Bank Limited
0
12 August 2015
Others
0
31 December 2020
Others
0
26 February 2021
Others
0
29 April 2014
Axis Bank Limited
0
30 July 2014
Others
0
19 February 2014
The Ratnakar Bank Limited
0
19 October 2023
Others
0
12 July 2022
Standard Chartered Bank
0
22 May 2017
Others
0
25 June 2019
Hdfc Bank Limited
0
12 August 2015
Others
0
31 December 2020
Others
0
26 February 2021
Others
0
29 April 2014
Axis Bank Limited
0
30 July 2014
Others
0
19 February 2014
The Ratnakar Bank Limited
0
Documents
Form MSME FORM I-23122020_signed
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4(XBRL)-11112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DPT-3-30092020-signed
Form MSME FORM I-20062020_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form PAS-3-26112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Copy of Board or Shareholders? resolution-26112019
Form SH-7-07112019-signed
Optional Attachment-(1)-04112019
Copy of the resolution for alteration of capital;-04112019
Optional Attachment-(2)-04112019
Altered memorandum of assciation;-04112019
Form MGT-14-25102019_signed
Altered memorandum of assciation;-25102019
Copy of the resolution for alteration of capital;-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered memorandum of association-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-25102019-signed
