Company Information

CIN
U72200GJ1987PTC009775
Status
Date of Incorporation
29 June 1987
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Aditya Sujal Shroff
Aditya Sujal Shroff
Director
for about 1 year
Sujal Rajendrabhai Shroff
Sujal Rajendrabhai Shroff
Director
for about 33 years

Past Directors

Rajendra Ramanlal Shroff
Rajendra Ramanlal Shroff
Director
about 32 years ago
Shilpa Sujal Shroff
Shilpa Sujal Shroff
Director
almost 33 years ago

Charges

0
17 July 2004
Punjab National Bank
70 Lak
17 July 2004
Punjab National Bank
0
17 July 2004
Punjab National Bank
0
17 July 2004
Punjab National Bank
0
17 July 2004
Punjab National Bank
0

Documents

Form DPT-3-30122020
Form ADT-3-20062020_signed
Resignation letter-20062020
Form ADT-1-29022020_signed
-29022020
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Form ADT-1-02102019_signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018

Frequently Asked Questions

What is the date of Merge systems private limited incorporation?

Incorporation date of the company is 29 June 1987 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Merge systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujal rajendrabhai shroff
  • Rajendra ramanlal shroff
  • Shilpa sujal shroff
  • Aditya sujal shroff