Company Information

CIN
U45200MH2005PTC155215
Status
Date of Incorporation
09 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
187,890
Authorised Capital
1,000,000

Directors

Rameshchandra Mansukhani
Rameshchandra Mansukhani
Director
for almost 17 years
Jagdish Jamaklal Mansukhani
Jagdish Jamaklal Mansukhani
Director
for about 16 years
Heena Vinay Kalantri
Heena Vinay Kalantri
Director
for almost 17 years
Kumar Kanayalal Mordani
Kumar Kanayalal Mordani
Director
for almost 17 years
Niranjan Dilip Muley
Niranjan Dilip Muley
Director/Designated Partner
for over 1 year
Renu Purshottam Jalan
Renu Purshottam Jalan
Director/Designated Partner
for almost 4 years

Past Directors

Pramodkumar Awadh Behari Tandon
Pramodkumar Awadh Behari Tandon
Additional Director
about 11 years ago
Anilkumar Nandlal Mehta
Anilkumar Nandlal Mehta
Director
almost 18 years ago

Charges

600 Crore
30 March 2018
Dewan Housing Finance Corporation Limited
600 Crore
27 September 2017
Union Bank Of India Limited
170 Crore
30 March 2015
Ifci Limited
75 Crore
08 June 2010
Bank Of Baroda
75 Crore
27 September 2017
Others
0
30 March 2018
Others
0
30 March 2015
Ifci Limited
0
08 June 2010
Bank Of Baroda
0
27 September 2017
Others
0
30 March 2018
Others
0
30 March 2015
Ifci Limited
0
08 June 2010
Bank Of Baroda
0
27 September 2017
Others
0
30 March 2018
Others
0
30 March 2015
Ifci Limited
0
08 June 2010
Bank Of Baroda
0

Documents

Notice of resignation;-29062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form MGT-7-12022020_signed
Form AOC-4(XBRL)-12022020_signed
List of share holders, debenture holders;-08022020
Optional Attachment-(1)-08022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022020
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form ADT-1-10082019_signed
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Form ADT-3-08072019_signed
Resignation letter-08072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form AOC-4(XBRL)-04022019_signed
Form MGT-7-04022019_signed

Frequently Asked Questions

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

Merino shelters private limited was incorporated on 09 August 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Merino shelters 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 shelters private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.