Company Information

CIN
U51109WB1993PLC058257
Status
Date of Incorporation
26 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,570,480
Authorised Capital
2,500,000

Directors

Bikash Lohia .
Bikash Lohia .
Director/Designated Partner
for about 1 year
Deepak Lohia
Deepak Lohia
Director/Designated Partner
for about 1 year
Ruchira Lohia
Ruchira Lohia
Director/Designated Partner
for over 1 year
Prakash Lohia
Prakash Lohia
Director/Designated Partner
for about 1 year

Past Directors

Prasun Basu
Prasun Basu
Additional Director
over 17 years ago
Prasan Lohia
Prasan Lohia
Additional Director
over 17 years ago
Asok Kumar Parui
Asok Kumar Parui
Additional Director
over 17 years ago

Charges

4 Crore
29 October 2014
Axis Bank Limited
4 Crore
14 February 2013
Icici Bank Limited
8 Crore
21 May 2011
Axis Bank Ltd.
2 Crore
16 February 2010
Idbi Bank Limited
2 Crore
29 October 2014
Axis Bank Limited
0
16 February 2010
Idbi Bank Limited
0
14 February 2013
Icici Bank Limited
0
21 May 2011
Axis Bank Ltd.
0
29 October 2014
Axis Bank Limited
0
16 February 2010
Idbi Bank Limited
0
14 February 2013
Icici Bank Limited
0
21 May 2011
Axis Bank Ltd.
0
29 October 2014
Axis Bank Limited
0
16 February 2010
Idbi Bank Limited
0
14 February 2013
Icici Bank Limited
0
21 May 2011
Axis Bank Ltd.
0

Documents

Form DPT-3-28122020-signed
Form PAS-6-22122020_signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-24092020
Form PAS-6-02092020_signed
Form PAS-6-03082020_signed
Form DPT-3-11042020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102019
XBRL document in respect Consolidated financial statement-29102019
Form AOC-4(XBRL)-29102019_signed
Form DPT-3-26062019
XBRL document in respect Consolidated financial statement-30122018
Optional Attachment-(1)-30122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed

Frequently Asked Questions

When was the Merino services ltd. incorporated?

The Merino services ltd. was incorporated with ROC on 26 March 1993 as .

Where has the Merino services ltd. been incorporated?

The company was incorporated in Kolkata with registration number 058257.

What is the E-filing status of the company?

The status of Merino services ltd. is Amalgamated.

Number of Key Management personnel of the Merino services ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Merino services ltd.?

The appointed directors in the company are:

  • Asok kumar parui
  • Prakash lohia
  • Ruchira lohia
  • Deepak lohia
  • Prasan lohia
  • Bikash lohia .
  • Prasun basu