Company Information

CIN
Status
Date of Incorporation
26 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Akbarali Kasamali Maredia
Akbarali Kasamali Maredia
Director/Designated Partner
for about 10 years
Valibhai Noorji Pirji Badarpura
Valibhai Noorji Pirji Badarpura
Director/Designated Partner
for over 1 year
Zeenat Murad Dodhia
Zeenat Murad Dodhia
Director/Designated Partner
for about 10 years
Rafiq Alimahmad Maknojia
Rafiq Alimahmad Maknojia
Director/Designated Partner
for about 1 year
Sadruddin Alimad Sherwa
Sadruddin Alimad Sherwa
Director/Designated Partner
for about 10 years
Sarfraz Karimbhai Maredia
Sarfraz Karimbhai Maredia
Director/Designated Partner
for about 1 year
Akbarali Jivabhai Maredia
Akbarali Jivabhai Maredia
Director/Designated Partner
for about 10 years
Asif Amir Ali Maredia
Asif Amir Ali Maredia
Director/Designated Partner
for about 10 years
Karim Kasam Maredia
Karim Kasam Maredia
Director/Designated Partner
for over 1 year
Karimbhai Mahamadbhai Maredia
Karimbhai Mahamadbhai Maredia
Director
for about 10 years

Past Directors

Documents

Form ADT-3-03012021_signed
Resignation letter-28122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Form DPT-3-28062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-02012018_signed

Frequently Asked Questions

What is the date on which the Meritas hotels private limited incorporated?

Meritas hotels private limited was incorporated on 26 November 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Meritas hotels private limited compliant?

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

What is the number of directors associated with Meritas hotels private limited?

10 of directors are associated with the company.

What is the number of directors associated with Meritas hotels private limited?

10 of directors are associated with the company.