Company Information

CIN
Status
Date of Incorporation
10 September 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinitha Bipin
Vinitha Bipin
Director
for over 3 years
Lalachan Kunjunju Machathil
Lalachan Kunjunju Machathil
Director/Designated Partner
for almost 9 years
Brijithlal Thaliyadath
Brijithlal Thaliyadath
Director
for over 1 year

Past Directors

Vishnu Prasad Kalathil
Vishnu Prasad Kalathil
Managing Director
over 11 years ago

Documents

Form DPT-3-01012021_signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-26112018_signed
Copy of board resolution authorizing giving of notice-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018

Frequently Asked Questions

When was the Mercon logisticz india private limited incorporated?

The Mercon logisticz india private limited was incorporated with ROC on 10 September 2013 as .

Where has the Mercon logisticz india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034961.

What is the E-filing status of the company?

The status of Mercon logisticz india private limited is Active.

Number of Key Management personnel of the Mercon logisticz india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mercon logisticz india private limited?

The appointed directors in the company are:

  • Brijithlal thaliyadath
  • Vishnu prasad kalathil
  • Lalachan kunjunju machathil
  • Vinitha bipin