Company Information

CIN
Status
Date of Incorporation
11 May 2007
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 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Rishi Kunj Goenka
Rishi Kunj Goenka
Director/Designated Partner
for over 5 years
Akta Goenka
Akta Goenka
Director/Designated Partner
for about 5 years

Past Directors

Bharat Goenka
Bharat Goenka
Director
about 8 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 13 years ago
Mukesh Kumar Goenka
Mukesh Kumar Goenka
Director
over 15 years ago
Pramila Vissa
Pramila Vissa
Director
over 15 years ago
Radha Devi Goenka
Radha Devi Goenka
Director
over 17 years ago
Gupteswar Singh
Gupteswar Singh
Director
over 17 years ago

Documents

Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-10102019_signed
Form ADT-3-11092019_signed
Resignation letter-11092019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Evidence of cessation;-13072019

Frequently Asked Questions

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

Merino vincom private limited was incorporated on 11 May 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Merino vincom private limited compliant?

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

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

8 of directors are associated with the company.

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

8 of directors are associated with the company.