Company Information

CIN
U52300TN2014PTC095301
Status
Date of Incorporation
05 March 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Arul Kumaran Vijayalakshmi
Arul Kumaran Vijayalakshmi
Director
for almost 10 years
Arul Kumaran
Arul Kumaran
Managing Director
for over 10 years

Past Directors

Ramarao Madankumar Dadi
Ramarao Madankumar Dadi
Director
over 10 years ago
Anandhan Krishnamoorthy
Anandhan Krishnamoorthy
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form AOC-4-16102019_signed
Form PAS-3-13032019_signed
Form MGT-14-13032019_signed
Copy of Board or Shareholders? resolution-13032019
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.-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form MGT-14-18022019-signed
Form SH-7-14022019-signed
Copy of the resolution for alteration of capital;-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Altered memorandum of association-08022019
Altered memorandum of assciation;-08022019
Altered articles of association;-08022019
Altered articles of association-08022019
Optional Attachment-(1)-08022019
Form MGT-7-17122018_signed

Frequently Asked Questions

What is the date on which the Royal meridian impex india private limited incorporated?

Royal meridian impex india private limited was incorporated on 05 March 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Royal meridian impex india private limited compliant?

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

What is the number of directors associated with Royal meridian impex india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Royal meridian impex india private limited?

4 of directors are associated with the company.