Company Information

CIN
Status
Date of Incorporation
14 January 1991
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Darshit Shukla Chandrakant
Darshit Shukla Chandrakant
Director
for over 6 years
Lucy Jose
Lucy Jose
Director
for about 1 year

Past Directors

Venu Joshi
Venu Joshi
Director
over 6 years ago
Kunjukunju George
Kunjukunju George
Managing Director
over 26 years ago
Jolly Thomas
Jolly Thomas
Director
almost 34 years ago

Charges

0
03 July 2012
Aditya Birla Finance Limited
10 Crore
16 March 2004
State Bank Of Travancore
1 Crore
20 June 2011
Idbi Bank Limited
1 Crore
16 March 2004
State Bank Of Travancore
0
20 June 2011
Idbi Bank Limited
0
03 July 2012
Aditya Birla Finance Limited
0
16 March 2004
State Bank Of Travancore
0
20 June 2011
Idbi Bank Limited
0
03 July 2012
Aditya Birla Finance Limited
0

Documents

Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Altered memorandum of association-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Form ADT-1-31102020_signed
Optional Attachment-(4)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form AOC-4-24092020_signed

Frequently Asked Questions

What is the incorporation date of the Merchem india pvt ltd?

Incorporation date of the company is 14 January 1991 .

What is the state of the Merchem india pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Merchem india pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Merchem india pvt ltd?

Merchem india pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Merchem india pvt ltd?

The appointed directors in the company are:

  • Kunjukunju george
  • Jolly thomas
  • Lucy jose
  • Darshit shukla chandrakant
  • Venu joshi