Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2022
Paid Up Capital
100,022,727
Authorised Capital
1,000,000,000
Directors
Bhavna Nishant Desai
Company Secretary
about 2 years ago
about 2 years ago
Prachi Prakash Dhole
Director/Designated Partner
over 9 years ago
over 9 years ago
Meera Shivaji Gholap
Director
over 13 years ago
over 13 years ago
Past Directors
Sham Shivaji Gholap
Additional Director
over 2 years ago
over 2 years ago
Lavesh Jadhav
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Retail And Wholesale Services Relating To Stoves
[Class : 4] Fuels
[Class : 4] Biofuels; Fuels
View +36 more Brands for Meera Cleanfuels Limited.
Charges
26 July 2019
The South Indian Bank Limited
13 Lak
12 December 2013
Bank Of India
3 Crore
12 December 2013
Bank Of India
75 Lak
12 December 2013
Bank Of India
2 Crore
12 December 2013
Bank Of India
25 Lak
21 March 2023
The South Indian Bank Limited
42 Lak
21 March 2023
The South Indian Bank Limited
0
26 July 2019
Others
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
21 March 2023
The South Indian Bank Limited
0
26 July 2019
Others
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
21 March 2023
The South Indian Bank Limited
0
26 July 2019
Others
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
12 December 2013
Bank Of India
0
Documents
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form INC-22-07092020_signed
Copies of the utility bills as mentioned above (not older than two months)-07092020
Copy of board resolution authorizing giving of notice-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Optional Attachment-(1)-07092020
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
Optional Attachment-(1)-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form MGT-14-09042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form AOC-4 additional attachment-07032019_signed
Form AOC-4-07032019_signed
Directors? report as per section 134(3)-05032019
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-14-31102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-10102018
