Company Information
CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Manav
Individual Promoter
about 11 years ago
about 11 years ago
Arokia Manav
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rajendra Singh Manav
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Transport,Rental Services Related To Transportation & Travel Arrangements
[Class : 43] Hotel Reservations, Temporary Accommodation,Rental Of Furniture
[Class : 35] Administrative Services For The Relocation Of Businesses,Employment Agency Services,Recruitment Services, Import Export Agency Services, Outsourced Administrative Management For Companies, Provides Visa & Frro Services To Companies, Outsourcing Services, Business Administration, Office Function
View +2 more Brands for Meera Samuh Corporate Services Private Limited.
Charges
31 May 2018
Indusind Bank Ltd.
8 Crore
29 February 2020
Axis Bank Limited
39 Lak
29 November 2019
Indusind Bank Ltd.
5 Lak
29 November 2019
Indusind Bank Ltd.
5 Lak
07 October 2019
Axis Bank Limited
16 Lak
31 May 2018
Others
0
29 February 2020
Axis Bank Limited
0
29 November 2019
Others
0
07 October 2019
Axis Bank Limited
0
29 November 2019
Others
0
31 May 2018
Others
0
29 February 2020
Axis Bank Limited
0
29 November 2019
Others
0
07 October 2019
Axis Bank Limited
0
29 November 2019
Others
0
31 May 2018
Others
0
29 February 2020
Axis Bank Limited
0
29 November 2019
Others
0
07 October 2019
Axis Bank Limited
0
29 November 2019
Others
0
Documents
Form DPT-3-09112020-signed
Form CHG-1-29072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
Form ADT-1-26122019_signed
Form AOC-4-26122019_signed
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Copy of written consent given by auditor-21122019
Form MGT-7-21122019_signed
Instrument(s) of creation or modification of charge;-18122019
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
Form DPT-3-20072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
