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MEERANS PROPERTIES PRIVATE LIMITED

As on: 2024-07-05

MEERANS PROPERTIES PRIVATE LIMITED (CIN: U70100KL2011PTC027375) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

MEERANS PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEERANS PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MEERANS PROPERTIES PRIVATE LIMITED are FEROZ MEERAN, and NAVAS MANALUMPARAYIL MEERAN.

MEERANS PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2011PTC027375 and its registration number is 27375. Users may contact MEERANS PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEERANS PROPERTIES PRIVATE LIMITED is 5B-5, EASTERN CORPORATE OFFICE 34/137G, NH BYPASS, EDAPPALLY , KOCHI, Kerala, India - 682024.

Current status of MEERANS PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70100KL2011PTC027375
Name MEERANS PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 27375
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-01-07
Age of Company 14 years, 2 months, 6 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MEERANS PROPERTIES PRIVATE LIMITED

Previous CINs

U70100KL2011PTC027375

Regulatory Filings of MEERANS PROPERTIES

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Litigation Search Report of MEERANS PROPERTIES

Get a list of all litigations MEERANS PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MEERANS PROPERTIES. This report helps you understand the risk associated in dealing with MEERANS PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MEERANS PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MEERANS PROPERTIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MEERANS PROPERTIES

Current Directors & Key Managerial Personnel of MEERANS PROPERTIES
DIN Director Name Designation Appointment Date
00242135 FEROZ MEERAN Director 2011-01-07
00128692 NAVAS MANALUMPARAYIL MEERAN Director appointed in casual vacancy 2011-09-12
Past Directors & Key Managerial Personnel of MEERANS PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of FEROZ MEERAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BATRAY OCEANIC TECHNOLOGIES LLP AAE-5166 Designated Partner 2015-08-05 Ongoing
NASH MEERAN LLP AAV-1684 Designated Partner 2020-12-21 Ongoing
MENMA COSMETICS LLP AAV-3465 Designated Partner 2021-01-04 Ongoing
MEERANS SPORTS LLP AAW-2794 Designated Partner - 2021-09-13
EASTERN TREADS LIMITED L25119KL1993PLC007213 Director 1997-08-26 Ongoing
EASTERN FOOD SPECIALITY FORMULATIONS PRIVATE LIMITED U15490KA2008PTC048380 Director 2008-11-21 Ongoing
EASTEA CHAI PRIVATE LIMITED U15491KL2010PTC025741 Director 2010-03-24 Ongoing
EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Managing Director - 2014-04-08
EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Whole-time director 2014-04-08 Ongoing
EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Whole-time director - 2010-11-02
EASTERN MATTRESSES PRIVATE LIMITED U17214KL1999PTC012719 Director 1999-01-06 Ongoing
ADIMALI INDUSTRIES LIMITED U24132MP1996PLC010652 Director 2000-06-20 Ongoing
EASTERN RETREADS PVT LTD U25119KL1993PTC007151 Director 2020-11-20 Ongoing
EASTERN RETREADS PVT LTD U25119KL1993PTC007151 Managing Director - 2020-11-20
MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director - 2015-08-04
LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Additional Director - 2012-09-29
LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Director 2012-09-29 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2015-07-27
DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Additional Director - 2015-09-30
DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director 2015-09-30 Ongoing
BAMS CONDIMENTS IMPEX PRIVATE LIMITED U51225KL2007PTC021282 Additional Director 2023-11-02 Ongoing
BAMS CONDIMENTS IMPEX PRIVATE LIMITED U51225KL2007PTC021282 Director - 2009-04-01
NKF REALTORS PRIVATE LIMITED U70100KL2001PTC015033 Additional Director - 2021-11-30
NKF REALTORS PRIVATE LIMITED U70100KL2001PTC015033 Director 2021-11-30 Ongoing
NANMA PROPERTIES LIMITED U70100KL2012PLC030723 Director 2012-03-09 Ongoing
SHENAZ PROPERTIES PRIVATE LIMITED U70100KL2012PTC030722 Director 2012-03-09 Ongoing
REENAZ PROPERTIES PRIVATE LIMITED U70101KL2002PTC015444 Director 2002-05-28 Ongoing
SHEHAB PROPERTIES PRIVATE LIMITED U70101KL2007PTC020929 Director 2007-06-13 Ongoing
FREENAZ PROPERTIES PRIVATE LIMITED U70102KL2007PTC020706 Additional Director - 2014-09-30
FREENAZ PROPERTIES PRIVATE LIMITED U70102KL2007PTC020706 Director 2014-09-30 Ongoing
MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Additional Director - 2012-09-22
MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Director - 2015-08-04
FLEETAID PROFESSIONAL PRIVATE LIMITED U80301KL2018PTC054100 Additional Director - 2019-12-30
FLEETAID PROFESSIONAL PRIVATE LIMITED U80301KL2018PTC054100 Director - 2023-08-04
COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2009-10-30
YOUNG PRESIDENTS ORGANISATION (KERALA CHAPTER) U91900KL2012NPL030408 Director - 2017-06-24
ZERO DEGREE OOH PRIVATE LIMITED U92419KL2021PTC067459 Nominee Director 2024-03-04 Ongoing
CAIF MEERAN LLP AAV-1685 Designated Partner 2020-12-21 Ongoing
MENMA COSMETICS LLP AAV-3465 Designated Partner 2021-01-04 Ongoing
MEERANS SPORTS LLP AAW-2794 Designated Partner 2021-03-12 Ongoing
LIFE VALLEY MANAGEMENT LLP AAX-2803 Partner 2021-07-07 Ongoing
EASTERN FOOD SPECIALITY FORMULATIONS PRIVATE LIMITED U15490KA2008PTC048380 Director - 2023-10-10
EASTEA CHAI PRIVATE LIMITED U15491KL2010PTC025741 Director 2010-03-24 Ongoing
EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Director 2014-04-08 Ongoing
EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Managing Director - 2022-11-25
EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Whole-time director - 2014-04-08
EASTERN MATTRESSES PRIVATE LIMITED U17214KL1999PTC012719 Additional Director - 2009-09-30
EASTERN MATTRESSES PRIVATE LIMITED U17214KL1999PTC012719 Director 2009-09-30 Ongoing
AMETHYST SUITS PRIVATE LIMITED U18100KL2018PTC051555 Director 2018-01-01 Ongoing
ADIMALI INDUSTRIES LIMITED U24132MP1996PLC010652 Director 2011-09-12 Ongoing
FEROZ TREADS PRIVATE LIMITED U25119KL2001PTC015144 Director 2001-12-28 Ongoing
LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Additional Director - 2012-09-29
LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Director 2012-09-29 Ongoing
DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Additional Director - 2021-11-30
DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director 2021-11-30 Ongoing
BAMS CONDIMENTS IMPEX PRIVATE LIMITED U51225KL2007PTC021282 Director - 2009-04-01
COPPER CASTLE RESORTS PVT LTD U55102KL1993PTC006949 Additional Director - 2012-09-29
COPPER CASTLE RESORTS PVT LTD U55102KL1993PTC006949 Director - 2015-04-01
NKF REALTORS PRIVATE LIMITED U70100KL2001PTC015033 Additional Director - 2021-11-30
NKF REALTORS PRIVATE LIMITED U70100KL2001PTC015033 Director 2021-11-30 Ongoing
NANMA PROPERTIES LIMITED U70100KL2012PLC030723 Additional Director - 2019-09-30
NANMA PROPERTIES LIMITED U70100KL2012PLC030723 Director 2019-09-30 Ongoing
REENAZ PROPERTIES PRIVATE LIMITED U70101KL2002PTC015444 Director 2002-05-28 Ongoing
SHEHAB PROPERTIES PRIVATE LIMITED U70101KL2007PTC020929 Additional Director - 2014-09-30
SHEHAB PROPERTIES PRIVATE LIMITED U70101KL2007PTC020929 Director 2014-09-30 Ongoing
FREENAZ PROPERTIES PRIVATE LIMITED U70102KL2007PTC020706 Director 2007-04-27 Ongoing
GROUP MEERAN PRIVATE LIMITED U74110KL2001PTC015142 Additional Director - 2022-09-23
GROUP MEERAN PRIVATE LIMITED U74110KL2001PTC015142 Director 2021-11-20 Ongoing
ZIQITZA DENTAL SOLUTIONS PRIVATE LIMITED U74900MH2012PTC226007 Additional Director - 2013-07-10
ZIQITZA DENTAL SOLUTIONS PRIVATE LIMITED U74900MH2012PTC226007 Director 2013-07-10 Ongoing
MAGIC CUT SERVICES PRIVATE LIMITED U74999KA2012PTC062465 Director 2012-02-08 Ongoing
SCORELINE SPORTS PRIVATE LIMITED U74999KL2017PTC047684 Additional Director - 2020-12-31
SCORELINE SPORTS PRIVATE LIMITED U74999KL2017PTC047684 Director 2020-12-31 Ongoing
ZERO DEGREE OOH PRIVATE LIMITED U92419KL2021PTC067459 Nominee Director 2024-03-04 Ongoing
UNIFED FOOTBALL SPORTS DEVELOPMENT PRIVATE LIMITED U93290KL2023PTC080306 Director 2023-03-10 Ongoing
Other Directorships of NAVAS MANALUMPARAYIL MEERAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MEERANS PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MEERANS PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MEERANS PROPERTIES

Email ID: [email protected] Website: Not Available Address: 5B-5, EASTERN CORPORATE OFFICE 34/137G, NH BYPASS, EDAPPALLY , KOCHI, Kerala, India - 682024

Principal Products & Services of MEERANS PROPERTIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MEERANS PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MEERANS PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MEERANS PROPERTIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of MEERANS PROPERTIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of MEERANS PROPERTIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of MEERANS PROPERTIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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