Company Information

CIN
U74120MH2012PTC233368
Status
Date of Incorporation
13 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Pushpalata Sivaramakrishnan Iyer .
Pushpalata Sivaramakrishnan Iyer .
Director/Designated Partner
for over 2 years
Sivaramakrishnan Subramanian Iyer
Sivaramakrishnan Subramanian Iyer
Director/Designated Partner
for over 1 year
Vinodkumar Mukundan
Vinodkumar Mukundan
Director/Designated Partner
for about 9 years

Past Directors

Ullasan Damodaran Kadhalikattil
Ullasan Damodaran Kadhalikattil
Director
about 9 years ago
Santoshdas Sivaraman Nair
Santoshdas Sivaraman Nair
Director
about 9 years ago
Girishkumar Sathian Thaithara
Girishkumar Sathian Thaithara
Director
over 12 years ago

Charges

0
30 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
30 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
30 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
30 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-22122020-signed
Optional Attachment-(1)-01102020
Form DPT-3-21092020-signed
Form MGT-7-21052020_signed
List of share holders, debenture holders;-20052020
Directors report as per section 134(3)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052020
Form AOC-4-20052020_signed
Form DPT-3-02072019
Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Optional Attachment-(1)-02032019
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the date on which the Merc logistics (india) private limited incorporated?

Merc logistics (india) private limited was incorporated on 13 July 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Merc logistics (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Merc logistics (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Merc logistics (india) private limited?

6 of directors are associated with the company.