MERIDIAN SUNMICA AND LAMINATE PRIVATE LIMITED

OVERVIEW - MERIDIAN SUNMICA AND LAMINATE PRIVATE LIMITED

Meridian Sunmica And Laminate Private Limited is an unlisted private company incorporated on 02 June, 2010. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Meridian Sunmica And Laminate Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Meridian Sunmica And Laminate Private Limited, per our records, was held on 29 September, 2017.

Meridian Sunmica And Laminate Private Limited has four directors - Sudha Ashok Shah, Ashok Hirachand Shah, and others.

The Corporate Identification Number (CIN) of Meridian Sunmica And Laminate Private Limited is U36912MH2010PTC203598. The registered office of Meridian Sunmica And Laminate Private Limited is at FL-S-1, MAHESHWARI VILLA PLOT 30, SEC-5(A), NEW PANVEL NAVI MUMBAI Raigarh , Maharashtra.

REGISTERED DETAILS - MERIDIAN SUNMICA AND LAMINATE PRIVATE LIMITED

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Directors - MERIDIAN SUNMICA AND LAMINATE PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Sudha Ashok Shah and Ashok Hirachand Shah who were appointed on 02 June, 2010. They have been on the board for more than 14 years. The most recently appointed directors are Neema Ashok Shah and Ajinkya Ashok Shah, who were appointed on 23 October, 2017.

Sudha Ashok Shah has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDHA ASHOK SHAH	Director	02 June, 2010	Other directorships - HEMMUN LAMINATE PRIVATE LIMITED,  MODISH LAMICA PRIVATE LIMITED,  MAHESHWARI SOFTSOLUTIONS PRIVATE LIMITED,
ASHOK HIRACHAND SHAH	Director	02 June, 2010	Other directorships - MAHESHWARI SOFTSOLUTIONS PRIVATE LIMITED,
NEEMA ASHOK SHAH	Director	23 October, 2017	Other directorships - SAMSOR CORPORATION PRIVATE LIMITED,  SYSTEMATIC PLASTICS PRIVATE LIMITED,
AJINKYA ASHOK SHAH	Director	23 October, 2017	Other directorships - SAMSOR CORPORATION PRIVATE LIMITED,  SYSTEMATIC PLASTICS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUDHA ASHOK SHAH	Director	02 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HEMMUN LAMINATE PRIVATE LIMITED Director 28 September, 2010 Manufacturing (Wood Products) MODISH LAMICA PRIVATE LIMITED Director 13 January, 2010 Manufacturing (Wood Products) MAHESHWARI SOFTSOLUTIONS PRIVATE LIMITED Director 25 May, 2005 Computer Related Services
ASHOK HIRACHAND SHAH	Director	02 June, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHESHWARI SOFTSOLUTIONS PRIVATE LIMITED Director 25 May, 2005 Computer Related Services
NEEMA ASHOK SHAH	Director	23 October, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMSOR CORPORATION PRIVATE LIMITED Director 19 January, 2018 Business Services SYSTEMATIC PLASTICS PRIVATE LIMITED Director 14 December, 2015 Business Services
AJINKYA ASHOK SHAH	Director	23 October, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMSOR CORPORATION PRIVATE LIMITED Director 19 January, 2018 Business Services SYSTEMATIC PLASTICS PRIVATE LIMITED Director 14 December, 2015 Business Services