Company Information

CIN
U20299WB1994PLC064386
Status
Date of Incorporation
08 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
20,000,000
Authorised Capital
27,500,000

Directors

Bama Prasad Mukhopadhyay
Bama Prasad Mukhopadhyay
Director/Designated Partner
for about 6 years
Anurag Lohia
Anurag Lohia
Director/Designated Partner
for over 1 year
Rup Chand Lohia
Rup Chand Lohia
Director
for over 30 years
Ruchira Lohia
Ruchira Lohia
Director/Designated Partner
for over 1 year
Bikash Lohia .
Bikash Lohia .
Director/Designated Partner
for about 1 year
Deepak Lohia
Deepak Lohia
Director/Designated Partner
for about 1 year
Anil Jajoo
Anil Jajoo
Director
for over 1 year
Prakash Lohia
Prakash Lohia
Director/Designated Partner
for about 1 year

Past Directors

Sujitendra Krishna Deb
Sujitendra Krishna Deb
Additional Director
almost 9 years ago
Sisir Kumar Chakrabarti
Sisir Kumar Chakrabarti
Additional Director
almost 9 years ago
Amar Nath Roy
Amar Nath Roy
Director
over 10 years ago
Gautam Bhattacharjee
Gautam Bhattacharjee
Additional Director
over 10 years ago
Manoj Lohia
Manoj Lohia
Director
about 18 years ago
Asok Kumar Parui
Asok Kumar Parui
Company Secretary
about 19 years ago
Champalal Lohia
Champalal Lohia
Director
over 30 years ago

Charges

70 Crore
26 February 2019
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
26 February 2018
The Hongkong And Shanghai Banking Corporation Limited
21 Crore
13 August 2012
Axis Bank Limited
32 Crore
22 August 2012
Axis Bank Limited
12 Lak
26 December 2012
Axis Bank Limited
20 Lak
22 February 2014
Axis Bank Limited
2 Lak
26 March 2013
Axis Bank Limited
97 Crore
19 May 2014
Ing Vysya Bank Limited
30 Crore
23 March 2005
Hdfc Bank Limited
1 Lak
22 August 2014
Citi Bank N.a.
8 Crore
22 August 2014
Citi Bank N.a.
5 Crore
04 March 2013
Indusind Bank Ltd.
5 Crore
24 August 2012
Indusind Bank Ltd.
7 Crore
25 November 2011
Axis Bank Limited
7 Crore
26 November 2008
Axis Bank Limited
8 Crore
22 December 2006
Axis Bank Limited
25 Crore
20 April 2010
Ing Vysya Bank Limited
16 Crore
21 May 2011
Axis Bank Ltd.
2 Crore
27 March 2002
State Bank Of India
35 Crore
31 July 2006
Icici Bank Limited
7 Lak
01 October 2004
Icici Bank Limited
8 Lak
16 March 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
16 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 August 2012
Axis Bank Limited
0
26 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
04 March 2013
Indusind Bank Ltd.
0
24 August 2012
Indusind Bank Ltd.
0
23 March 2005
Hdfc Bank Limited
0
26 November 2008
Axis Bank Limited
0
19 May 2014
Ing Vysya Bank Limited
0
22 August 2014
Citi Bank N.a.
0
21 May 2011
Axis Bank Ltd.
0
22 February 2014
Axis Bank Limited
0
01 October 2004
Icici Bank Limited
0
27 March 2002
State Bank Of India
0
22 August 2014
Citi Bank N.a.
0
26 March 2013
Axis Bank Limited
0
26 December 2012
Axis Bank Limited
0
25 November 2011
Axis Bank Limited
0
20 April 2010
Ing Vysya Bank Limited
0
22 December 2006
Axis Bank Limited
0
31 July 2006
Icici Bank Limited
0
22 August 2012
Axis Bank Limited
0
16 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 August 2012
Axis Bank Limited
0
26 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
04 March 2013
Indusind Bank Ltd.
0
24 August 2012
Indusind Bank Ltd.
0
23 March 2005
Hdfc Bank Limited
0
26 November 2008
Axis Bank Limited
0
19 May 2014
Ing Vysya Bank Limited
0
22 August 2014
Citi Bank N.a.
0
21 May 2011
Axis Bank Ltd.
0
22 February 2014
Axis Bank Limited
0
01 October 2004
Icici Bank Limited
0
27 March 2002
State Bank Of India
0
22 August 2014
Citi Bank N.a.
0
26 March 2013
Axis Bank Limited
0
26 December 2012
Axis Bank Limited
0
25 November 2011
Axis Bank Limited
0
20 April 2010
Ing Vysya Bank Limited
0
22 December 2006
Axis Bank Limited
0
31 July 2006
Icici Bank Limited
0
22 August 2012
Axis Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form PAS-6-22122020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form MGT-7-17102020_signed
Copy of MGT-8-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form MGT-14-06102020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Form MR-1-03092020_signed
Form MR-1-02092020_signed
Form PAS-6-02092020_signed
Copy of shareholders resolution-02092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02092020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-02092020

Frequently Asked Questions

What is the date on which the Merino panel products ltd incorporated?

Merino panel products ltd was incorporated on 08 August 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Merino panel products 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 panel products ltd?

15 of directors are associated with the company.

What is the number of directors associated with Merino panel products ltd?

15 of directors are associated with the company.