Company Information

CIN
U93000DL2014PTC264841
Status
Date of Incorporation
13 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashish Kumar
Ashish Kumar
Director/Designated Partner
for almost 11 years
Meera Singh
Meera Singh
Director
for over 5 years

Past Directors

Nidhi Singh
Nidhi Singh
Director
almost 11 years ago

Charges

2 Crore
08 November 2017
Hdfc Bank Limited
40 Lak
08 November 2017
Hdfc Bank Limited
29 Lak
04 August 2017
Punjab National Bank
1 Crore
04 August 2017
Others
0
08 November 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
04 August 2017
Others
0
08 November 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
04 August 2017
Others
0
08 November 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0

Documents

Optional Attachment-(3)-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form CHG-1-07022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Form ADT-1-22012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Optional Attachment-(1)-22012018
Copy of the intimation sent by company-22012018
List of share holders, debenture holders;-22012018
Copy of written consent given by auditor-22012018
Optional Attachment-(4)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed

Frequently Asked Questions

What is the date on which the Meera retails private limited incorporated?

Meera retails private limited was incorporated on 13 February 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Meera retails private limited compliant?

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

What is the number of directors associated with Meera retails private limited?

3 of directors are associated with the company.

What is the number of directors associated with Meera retails private limited?

3 of directors are associated with the company.