Company Information

CIN
Status
Date of Incorporation
30 December 1983
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Susheela Suresh Talera
Susheela Suresh Talera
Director/Designated Partner
for almost 9 years
Suresh Motilal Talera
Suresh Motilal Talera
Director/Designated Partner
for about 2 years
Ashok Panalal Chuttar
Ashok Panalal Chuttar
Director/Designated Partner
for about 8 years

Past Directors

Harshad Suresh Talera
Harshad Suresh Talera
Director
over 35 years ago

Charges

20 Lak
16 April 1987
Janata Sahakari Bank Ltd.
20 Lak
16 April 1987
Janata Sahakari Bank Ltd.
0
16 April 1987
Janata Sahakari Bank Ltd.
0

Documents

Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Details of other Entity(s)-07112019
Form ADT-1-23102019_signed
Form DPT-3-19102019-signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Details of other Entity(s)-07122018
Form MGT-7-07122018_signed

Frequently Asked Questions

What is the date of Meru real estates pvt ltd incorporation?

Incorporation date of the company is 30 December 1983 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Meru real estates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Suresh motilal talera
  • Harshad suresh talera
  • Susheela suresh talera
  • Ashok panalal chuttar