Company Information

CIN
Status
Date of Incorporation
29 April 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
631,420
Authorised Capital
1,200,000

Directors

Pritam Bose
Pritam Bose
Director
for almost 23 years
Ruchira Lohia
Ruchira Lohia
Director/Designated Partner
for over 1 year
Manoj Lohia
Manoj Lohia
Director
for over 24 years
Rup Chand Lohia
Rup Chand Lohia
Director
for over 28 years
Prasan Lohia
Prasan Lohia
Director
for over 30 years

Past Directors

Charges

188 Crore
06 February 2015
Axis Bank Limited
83 Crore
01 November 2014
Axis Bank Limited
7 Crore
26 March 2013
Axis Bank Limited
97 Crore
24 April 2013
Icici Bank Limited
8 Crore
25 November 2011
Axis Bank Limited
15 Crore
01 June 2011
Axis Bank Ltd.
2 Crore
08 December 2003
State Bank Of India
63 Crore
04 January 2010
Axis Bank Limited
1 Crore
06 February 2015
Axis Bank Limited
0
24 April 2013
Icici Bank Limited
0
25 November 2011
Axis Bank Limited
0
08 December 2003
State Bank Of India
0
01 November 2014
Axis Bank Limited
0
01 June 2011
Axis Bank Ltd.
0
04 January 2010
Axis Bank Limited
0
26 March 2013
Axis Bank Limited
0
06 February 2015
Axis Bank Limited
0
24 April 2013
Icici Bank Limited
0
25 November 2011
Axis Bank Limited
0
08 December 2003
State Bank Of India
0
01 November 2014
Axis Bank Limited
0
01 June 2011
Axis Bank Ltd.
0
04 January 2010
Axis Bank Limited
0
26 March 2013
Axis Bank Limited
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
Form MGT-6-28042017_signed
-28042017
Optional Attachment-(1)-28042017

Frequently Asked Questions

What is the date on which the Merino exports pvt ltd incorporated?

Merino exports pvt ltd was incorporated on 29 April 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Merino exports pvt ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Merino exports pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Merino exports pvt ltd?

5 of directors are associated with the company.