Company Information

CIN
Status
Date of Incorporation
09 November 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,958,000
Authorised Capital
10,000,000

Directors

Meena Nambiar
Meena Nambiar
Director
for over 1 year
Thankam Nambiar
Thankam Nambiar
Director
for about 31 years
Ajit Gopal Nambiar
Ajit Gopal Nambiar
Director/Designated Partner
for almost 2 years

Past Directors

Gopalan Thazath Pollayikodi Nambiar
Gopalan Thazath Pollayikodi Nambiar
Director
over 17 years ago
Unni Krishnan Lakshmi Sadan Nambiar
Unni Krishnan Lakshmi Sadan Nambiar
Director
almost 20 years ago

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC - 4 CFS-18122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Supplementary or Test audit report under section 143-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018
Optional Attachment-(1)-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed

Frequently Asked Questions

What is the date on which the Merino finance private limited incorporated?

Merino finance private limited was incorporated on 09 November 1992 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Merino finance private limited compliant?

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

What is the number of directors associated with Merino finance private limited?

5 of directors are associated with the company.

What is the number of directors associated with Merino finance private limited?

5 of directors are associated with the company.