It is a real estate private limited company based in Delhi, Delhi, India, established in 2004.
2004 | Delhi, Delhi, India | ActiveMeena Properties Private Limited, a active private limited company, was established on 08 January 2004 in Delhi, Delhi, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U45201DL2004PTC123951. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.40 Cr.
It upholds a compliant status. Its leadership includes Shruti Somani (Director), Atul Kumar Varma (Director), Saatvik Somani (Director). Past directors included Shruti Somani, Saroj Somani, Atul Kumar Varma. It holds no open charges and ₹6.41 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5A Sagar Apartments 6 Tilak Marg, Delhi, Delhi, 110001.
U45201DL2004PTC123951
123951
08 January 2004
₹3.00 Cr
₹2.40 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shruti Somani | Director | 21 Dec 2014 | Current |
| Atul Kumar Varma | Director | 01 Nov 2017 | Current |
| Saatvik Somani | Director | 30 Mar 2022 | Current |
| Meenu Chopra | Director | 21 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 08 Nov 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 27 Apr 2012 | Past |
| Pramod Abcsdd | Additional Director | 27 Apr 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Meena Properties Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Meena Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹64,098,675.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2008 | Canara Bank | ₹6.20 Cr | Satisfied |
| 20 Jul 2004 | Standard Chartered Bank | ₹2.10 M | Satisfied |
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Progress on Meena Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Meena Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Saatvik Somani was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.
The activity Meenu Chopra was appointed as a Director was appointed as a Director on 21 Jan 2020 & has been associated with this company since 5 years 10 months . was completed.
Atul Kumar Varma was appointed as a Director was appointed as a Director on 01 Nov 2017 & has been associated with this company since 8 years 1 month . was recorded as a recent event.
Progress on A charge registered on 25 Mar 2008 via Charge ID 10098667 with Canara Bank was fully satisfied on 12 Sep 2017. was documented.
The CIN of Meena Properties Private Limited is U45201DL2004PTC123951.
Meena Properties Private Limited is headquartered at 5A Sagar Apartments 6 Tilak Marg, Delhi, Delhi, 110001.
Meena Properties Private Limited was incorporated on 08 January 2004.
The current directors of Meena Properties Private Limited are
The primary industry of Meena Properties Private Limited is Real Estate.
Meena Properties Private Limited is unlisted.
The authorized capital of Meena Properties Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.40 Cr.
The compliance status of Meena Properties Private Limited is Compliant.
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