Company Information

CIN
U33110GJ1999PTC060787
Status
Date of Incorporation
02 June 1999
Classes
Listing Status
Unlisted
Type
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
60,641,000
Authorised Capital
621,000,000

Directors

Vinaykumar Navnitrai Pandya
Vinaykumar Navnitrai Pandya
Director
for about 18 years
Pramodkumar Minocha
Pramodkumar Minocha
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Jain
Dinesh Jain
Company Secretary
over 8 years ago
Sanjay Prafullabhai Shah
Sanjay Prafullabhai Shah
Director
about 9 years ago
Kumar Narayan Inamdar
Kumar Narayan Inamdar
Director
about 10 years ago
Tarak Dineshkumar Buch
Tarak Dineshkumar Buch
Whole Time Director
over 16 years ago
Kirthee Thakkar
Kirthee Thakkar
Company Secretary
over 22 years ago
Iqbal Kasim
Iqbal Kasim
Director
over 25 years ago

Charges

112 Crore
24 July 2014
Rbl Bank Limited
15 Crore
11 June 2014
Dbs Bank Ltd
20 Crore
12 December 2013
Axis Bank Limited
37 Crore
25 June 2019
Hdfc Bank Limited
20 Crore
20 February 2013
Yes Bank Limited
20 Crore
16 August 2012
Standard Chartered Bank
13 Crore
24 April 2001
Union Bank Of India
50 Lak
07 May 2003
Union Bank Of India
6 Crore
20 December 1999
Union Bank Of India
3 Crore
14 July 2006
Union Bank Of India
4 Lak
26 June 2006
Union Bank Of India
3 Lak
10 June 2005
Union Bank Of India
3 Lak
05 August 2003
Union Bank Of India
20 Lak
30 May 2003
Union Bank Of India
5 Lak
04 February 2003
Union Bank Of India
10 Lak
25 June 2019
Hdfc Bank Limited
0
12 December 2013
Axis Bank Limited
0
26 June 2006
Union Bank Of India
0
14 July 2006
Union Bank Of India
0
30 May 2003
Union Bank Of India
0
04 February 2003
Union Bank Of India
0
20 December 1999
Union Bank Of India
0
20 February 2013
Yes Bank Limited
0
10 June 2005
Union Bank Of India
0
07 May 2003
Union Bank Of India
0
24 July 2014
Others
0
11 June 2014
Dbs Bank Ltd
0
05 August 2003
Union Bank Of India
0
24 April 2001
Union Bank Of India
0
16 August 2012
Standard Chartered Bank
0
25 June 2019
Hdfc Bank Limited
0
12 December 2013
Axis Bank Limited
0
26 June 2006
Union Bank Of India
0
14 July 2006
Union Bank Of India
0
30 May 2003
Union Bank Of India
0
04 February 2003
Union Bank Of India
0
20 December 1999
Union Bank Of India
0
20 February 2013
Yes Bank Limited
0
10 June 2005
Union Bank Of India
0
07 May 2003
Union Bank Of India
0
24 July 2014
Others
0
11 June 2014
Dbs Bank Ltd
0
05 August 2003
Union Bank Of India
0
24 April 2001
Union Bank Of India
0
16 August 2012
Standard Chartered Bank
0
25 June 2019
Hdfc Bank Limited
0
12 December 2013
Axis Bank Limited
0
26 June 2006
Union Bank Of India
0
14 July 2006
Union Bank Of India
0
30 May 2003
Union Bank Of India
0
04 February 2003
Union Bank Of India
0
20 December 1999
Union Bank Of India
0
20 February 2013
Yes Bank Limited
0
10 June 2005
Union Bank Of India
0
07 May 2003
Union Bank Of India
0
24 July 2014
Others
0
11 June 2014
Dbs Bank Ltd
0
05 August 2003
Union Bank Of India
0
24 April 2001
Union Bank Of India
0
16 August 2012
Standard Chartered Bank
0
25 June 2019
Hdfc Bank Limited
0
12 December 2013
Axis Bank Limited
0
26 June 2006
Union Bank Of India
0
14 July 2006
Union Bank Of India
0
30 May 2003
Union Bank Of India
0
04 February 2003
Union Bank Of India
0
20 December 1999
Union Bank Of India
0
20 February 2013
Yes Bank Limited
0
10 June 2005
Union Bank Of India
0
07 May 2003
Union Bank Of India
0
24 July 2014
Others
0
11 June 2014
Dbs Bank Ltd
0
05 August 2003
Union Bank Of India
0
24 April 2001
Union Bank Of India
0
16 August 2012
Standard Chartered Bank
0
25 June 2019
Hdfc Bank Limited
0
12 December 2013
Axis Bank Limited
0
26 June 2006
Union Bank Of India
0
14 July 2006
Union Bank Of India
0
30 May 2003
Union Bank Of India
0
04 February 2003
Union Bank Of India
0
20 December 1999
Union Bank Of India
0
20 February 2013
Yes Bank Limited
0
10 June 2005
Union Bank Of India
0
07 May 2003
Union Bank Of India
0
24 July 2014
Others
0
11 June 2014
Dbs Bank Ltd
0
05 August 2003
Union Bank Of India
0
24 April 2001
Union Bank Of India
0
16 August 2012
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020-signed
Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form DPT-3-30092020-signed
Optional Attachment-(2)-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Form MSME FORM I-20062020_signed
Notice of resignation;-21032020
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed

Frequently Asked Questions

What is the date of Meril life sciences india private limited incorporation?

Incorporation date of the company is 02 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Meril life sciences india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar narayan inamdar
  • Pramodkumar minocha
  • Vinaykumar navnitrai pandya
  • Dinesh jain
  • Iqbal kasim
  • Sanjay prafullabhai shah
  • Tarak dineshkumar buch
  • Kirthee thakkar