MEERA AND COMPANY LIMITED
CIN: U29210DL1979PLC009486
MEERA AND COMPANY LIMITED (CIN: U29210DL1979PLC009486) is a Public company incorporated on 07 Mar 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4742750.00.
MEERA AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEERA AND COMPANY LIMITED's NIC code is 2921 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of agricultural and forestry machinery.
Directors of MEERA AND COMPANY LIMITED are CHARU NAGRATH, ROHAN GUPTA, and MADHU GUPTA.
MEERA AND COMPANY LIMITED's Corporate Identification Number (CIN) is U29210DL1979PLC009486 and its registration number is 9486. Users may contact MEERA AND COMPANY LIMITED on its Email address - [email protected]. Registered address of MEERA AND COMPANY LIMITED is 1/16 A Asif Ali Road , New Delhi, Delhi, India - 110002.
Current status of MEERA AND COMPANY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MEERA AND COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 MEERA AND COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MEERA AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02526437 | CHARU NAGRATH | Director | 2009-01-01 |
| 02894384 | ROHAN GUPTA | Director | 2009-12-01 |
| 00433287 | MADHU GUPTA | Additional Director | 2016-07-26 |
Past Directors & Key Managerial Personnel of MEERA AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01138433 | SANJIV SHAMLAL | Director | - | 2011-09-24 |
| 02013812 | SANJIV SACHAR | Director | - | 2009-01-01 |
| 02066480 | RAJEEV VASUDEVA | Director | - | 2009-01-01 |
| 00433167 | RAJEN GUPTA | Managing Director | - | 2016-07-26 |
Other Directorships of SANJIV SHAMLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJEEV BROTHERS PVT LTD | U74899DL1982PTC014185 | Director | - | 2022-04-01 |
| RAJEEV BROTHERS PVT LTD | U74899DL1982PTC014185 | Whole-time director | 1982-08-16 | Ongoing |
Other Directorships of SANJIV SACHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHAR & SACHAR LLP | AAI-1103 | Designated Partner | 2016-12-26 | Ongoing |
| LOTUS RESORTS LLP | AAI-7465 | Partner | - | 2018-10-20 |
| KDDL LIMITED | L33302HP1981PLC008123 | Additional Director | - | 2017-08-11 |
| KDDL LIMITED | L33302HP1981PLC008123 | Director | 2017-08-11 | Ongoing |
| HDFC BANK LIMITED | L65920MH1994PLC080618 | Additional Director | - | 2023-07-20 |
| HDFC BANK LIMITED | L65920MH1994PLC080618 | Director | - | 2023-07-20 |
| INFO EDGE (INDIA) LIMITED | L74899DL1995PLC068021 | Additional Director | - | 2023-08-24 |
| INFO EDGE (INDIA) LIMITED | L74899DL1995PLC068021 | Director | 2023-08-09 | Ongoing |
| NAMAN REALTECH PRIVATE LIMITED | U70109DL2007PTC160758 | Director | - | 2015-12-28 |
| EGON ZEHNDER INTERNATIONAL PRIVATE LIMITED | U74140DL1995PTC073246 | Director | - | 2013-07-30 |
| EGON ZEHNDER INFORMATION AND RESEARCH SERVICES PRIVATE LIMITED | U74140DL2004PTC128289 | Director | - | 2016-10-31 |
Other Directorships of RAJEEV VASUDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARICO LIMITED | L15140MH1988PLC049208 | Additional Director | - | 2022-05-14 |
| MARICO LIMITED | L15140MH1988PLC049208 | Director | 2021-11-01 | Ongoing |
| PIDILITE INDUSTRIES LIMITED | L24100MH1969PLC014336 | Additional Director | - | 2021-08-11 |
| PIDILITE INDUSTRIES LIMITED | L24100MH1969PLC014336 | Director | 2021-08-11 | Ongoing |
| GABRIEL INDIA LIMITED | L34101PN1961PLC015735 | Additional Director | - | 2009-07-28 |
| GABRIEL INDIA LIMITED | L34101PN1961PLC015735 | Director | - | 2014-08-09 |
| NAMAN REALTECH PRIVATE LIMITED | U70109DL2007PTC160758 | Director | - | 2015-11-12 |
| CENTUM LEARNING LIMITED | U74120MH2007PLC402278 | Additional Director | - | 2019-09-30 |
| CENTUM LEARNING LIMITED | U74120MH2007PLC402278 | Director | - | 2022-10-14 |
| EGON ZEHNDER INTERNATIONAL PRIVATE LIMITED | U74140DL1995PTC073246 | Director | - | 2013-07-30 |
| EGON ZEHNDER INFORMATION AND RESEARCH SERVICES PRIVATE LIMITED | U74140DL2004PTC128289 | Director | - | 2015-11-30 |
| DIGIMINDS CAREER SOLUTIONS LIMITED | U74990DL2021PLC381055 | Director | - | 2022-12-31 |
Other Directorships of CHARU NAGRATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEERACO DIESEL ENGINES PRIVATE LIMITED | U29210PB2007PTC031535 | Additional Director | - | 2016-09-30 |
| MEERACO DIESEL ENGINES PRIVATE LIMITED | U29210PB2007PTC031535 | Director | 2016-09-30 | Ongoing |
| EASA DIESEL GENERATORS PRIVATE LIMITED | U29299DL1991PTC046432 | Director | 2009-10-21 | Ongoing |
| MEERA COMPUTERS PRIVATE LIMITED | U30007DL1989PTC034744 | Director | 2009-10-21 | Ongoing |
| MEERACO POWER (INDIA) PRIVATE LIMITED | U31101PB2007PTC031358 | Director | 2009-10-21 | Ongoing |
| MCL INDUSTRIAL SERVICES PRIVATE LIMITED | U34300DL1993PTC055839 | Director | 2009-10-21 | Ongoing |
| SHAFALI CONSTRUCTIONS PRIVATE LIMITED | U45400TG2011PTC075567 | Additional Director | - | 2016-10-03 |
| AMTRONIC SYSTEMS PRIVATE LIMITED | U72900DL2000PTC104016 | Additional Director | - | 2016-09-30 |
| AMTRONIC SYSTEMS PRIVATE LIMITED | U72900DL2000PTC104016 | Director | 2016-09-30 | Ongoing |
| CLASSIC ELECTRONICS PVT LTD | U74899DL1987PTC029922 | Director | 2009-10-21 | Ongoing |
Other Directorships of RAJEN GUPTA
Other Directorships of MADHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEERACO DIESEL ENGINES PRIVATE LIMITED | U29210PB2007PTC031535 | Director | 2008-02-01 | Ongoing |
| EASA DIESEL GENERATORS PRIVATE LIMITED | U29299DL1991PTC046432 | Additional Director | - | 2016-09-30 |
| EASA DIESEL GENERATORS PRIVATE LIMITED | U29299DL1991PTC046432 | Director | 2016-09-30 | Ongoing |
| MEERACO POWER (INDIA) PRIVATE LIMITED | U31101PB2007PTC031358 | Additional Director | - | 2016-09-30 |
| MEERACO POWER (INDIA) PRIVATE LIMITED | U31101PB2007PTC031358 | Director | 2016-09-30 | Ongoing |
| MCL INDUSTRIAL SERVICES PRIVATE LIMITED | U34300DL1993PTC055839 | Additional Director | - | 2016-09-30 |
| MCL INDUSTRIAL SERVICES PRIVATE LIMITED | U34300DL1993PTC055839 | Director | 2016-09-30 | Ongoing |
| AMTRONIC SYSTEMS PRIVATE LIMITED | U72900DL2000PTC104016 | Managing Director | 2000-02-28 | Ongoing |
| THAPAR FARMS PRIVATE LIMITED | U74899DL1994PTC063164 | Director | - | 2010-10-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1984PTC018923 | SHIKHA RITA OVERSEAS PRIVATE LIMITED | A/16A Asif Ali Road , New Delhi, Delhi, India - 110002 |
| U28999DL1971PTC005782 | JINDAL METAL TUBES INDIA PRIVATE LIMITED | 1/ 16A 4TH FLOOR ASIF ALI ROAD ASAF ALI ROAD , DELHI, Delhi, India - 110002 |
| U62013DL2023PTC419656 | FRIENDVIBE PRIVATE LIMITED | 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India |
| U29193DL1985PTC021288 | KHAPS VIRAYOR PRIVATE LTD. | 29A/1 ASIF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| L45401DL1984PLC019656 | INTERNATIONAL CERAMICS LIMITED | 1/16-A ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U45401DL1986PLC023218 | RITA ROOFINGS LIMITED | 1/16-A ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74140DL2007PTC166238 | FAST CABS & TIME MANAGEMENT SERVICES PRIVATE LIMITED | 1/16A ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U51433DL2003PTC123018 | PVR MARKETING PRIVATE LIMITED | 1/16A FIRST FLOORASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC056593 | NEELKANTH TUBES PRIVATE LIMITED | 1/16-A, FOURTH FLOOR, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1985PTC022821 | SIDHI VINAYAK TUBES PRIVATE LIMITED | 1/16-A, 4TH FLOOR ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U26940DL1983PLC016374 | DEVSHREE CEMENT LIMITED | 29A/1, ASAF ALI ROAD, NEW DELHI-2 , NEW DELHI, Delhi, India - 110002 |
| U65100DL2022NPL406814 | MAYETRI MICROSERVICE FOUNDATION | ROOM 203, 2-A/3, KUNDAN MANSION , ASAF ALI ROAD, TURKMAN GATE, DELHI, NEW DELHI-110002 , New Delhi, Delhi, India - 110002 |
| U72900DL2021PTC388979 | WUNDT SOFT PRIVATE LIMITED | A-2/3, Asif Ali Road, Next to Delhi Stock Exchange , New Delhi, Delhi, India - 110002 |
| U74140DL2015PTC287783 | GENIE APPS SERVICES PRIVATE LIMITED | 1/6 B ASAF ALI ROAD NEW DELHI-110002 , DELHI, Delhi, India - 110002 |
| U74140DL2014ULT272706 | CLESTRA PROJECTS PRIVATE LIMITED | 1/6B ASAF ALI ROAD NEW DELHI-110002 , DELHI, Delhi, India - 110002 |
| U72100DL2022PTC393615 | VENKAITESH ENTERPRISES PRIVATE LIMITED | 1/22 ASAF ALI ROAD NEW DELHI,DELHI,New Delhi,Delhi,110002-India |
| U67120DL1996PTC077559 | FORWARD CAPITAL SERVICES PRIVATE LIMITED | BANSI HOUSE, 2ND FLOOR 1/24 ASAF ALI ROAD 1/2, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U28299DL2023PTC414204 | NANDKUNJ PACKAGING PRIVATE LIMITED | 1/22, 2nd Floor,,Asaf Ali Road, New Delhi 110002,New Delhi,Central Delhi,Delhi,110002-India |
| U64990DL2023NPL409840 | NIRAPAD MICRO SERVICE FOUNDATION | 2- A/3 S/F FRONT SIDE ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002 |
| U64990DL2023NPL409920 | AQSA MICRO FOUNDATION | 2 A/3 S/F FRONT SIDE, ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002 |
| AAU-1380 | GPS FOODS LLP | Room 203, 2-A/3, S/F Front side, Asaf Ali Road,Turkman Gate, Delhi, New Delhi-110002 New Delhi, Delhi, India - 110002 |
| U62090DL2019PTC355372 | TOTALITY MEDIA PRIVATE LIMITED | Room 203,2-A/3, S/F Front side, Asaf Ali Road Turkman Gate, Delhi New Delhi , New Delhi, Delhi, India - 110002 |
| AAZ-6684 | DENZIA FOODWORKS LLP | C/o Stirring Minds, Room 203, Second Floor, 2-A/3Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi New Delhi, Delhi, India - 110002 |
| U36999DL2019PTC345370 | FUGO LIVING PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U52399DL2021PTC390868 | KEESAP TECHNOLOGIES PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U52390DL2022OPC407835 | DVAI INDIA (OPC) PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U55100DL2022PTC408377 | HOLLAN FOODVERSE PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U55101DL2016PTC300377 | BREVISTAY HOSPITALITY PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U63090DL2018PTC337266 | SPERICAL TOUR AND TRAVEL PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10056674 | 2007-06-04 | - | 2011-06-01 | 9,800,000.00 | Punjab National Bank | |
| 10122101 | 2008-08-06 | - | 2011-06-01 | 52,100,000.00 | Punjab National Bank | |
| 10151358 | 2009-03-24 | - | 2011-06-01 | 10,000,000.00 | Punjab National Bank | |
| 80020720 | 1981-10-23 | 2015-11-30 | 2017-11-28 | 96,000,000.00 | PUNJAB NATIONAL BANK | |
| 80034673 | 2003-06-26 | - | 2009-03-24 | 100,300,000.00 | Punjab National Bank |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.