Company Information

CIN
Status
Date of Incorporation
22 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Surpreet Singh Suri
Surpreet Singh Suri
Director
for almost 14 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for almost 14 years
Manoj Popli
Manoj Popli
Director
for about 10 years
Deepak Khurana
Deepak Khurana
Additional Director
for over 8 years
Rohit Kishore
Rohit Kishore
Director
for over 8 years
Mayank Chavhan
Mayank Chavhan
Director/Designated Partner
for about 2 years
Madhu Chandra
Madhu Chandra
Director/Designated Partner
for over 1 year
Niraj Kumar Sinha
Niraj Kumar Sinha
Director/Designated Partner
for about 6 years

Past Directors

Rajat Sachdeva
Rajat Sachdeva
Director
about 4 years ago
Joy George
Joy George
Director
about 6 years ago
Kalyan Kumar Kanji
Kalyan Kumar Kanji
Director
about 7 years ago
Nirmal Singh
Nirmal Singh
Director
almost 14 years ago

Charges

337 Crore
03 December 2014
Vistra Itcl (india) Limited
337 Crore
03 December 2014
Others
0
03 December 2014
Others
0
03 December 2014
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Evidence of cessation;-07112020
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Form DIR-12-07112020_signed
Form AOC-5-11082020-signed
Copy of board resolution-08082020
Form CHG-1-13022020_signed
Optional Attachment-(1)-13022020
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form AOC-5-15012020-signed
Copy of board resolution-13012020
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
-29072019

Frequently Asked Questions

What is the date of Meriton infradevelopers private limited incorporation?

Incorporation date of the company is 22 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 12.

Meriton infradevelopers private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmal singh
  • Vidur bharadwaj
  • Surpreet singh suri
  • Deepak khurana
  • Manoj popli
  • Madhu chandra
  • Rohit kishore
  • Kalyan kumar kanji
  • Niraj kumar sinha
  • Joy george
  • Rajat sachdeva
  • Mayank chavhan