Company Information

CIN
Status
Date of Incorporation
01 January 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,262,000
Authorised Capital
450,000,000

Directors

Fazal Mahemood Kassam Ali Manekia
Fazal Mahemood Kassam Ali Manekia
Director
for over 1 year

Past Directors

Swati Dharmesh Rajput
Swati Dharmesh Rajput
Company Secretary
about 9 years ago
Sukoon Akshay Sethi
Sukoon Akshay Sethi
Additional Director
over 12 years ago
Vani Lamba
Vani Lamba
Whole Time Director
over 18 years ago
Rakeshkumar Jatashankar Pathak
Rakeshkumar Jatashankar Pathak
Whole Time Director
over 18 years ago
Salma Fazal Manekia
Salma Fazal Manekia
Director
almost 27 years ago

Charges

40 Lak
19 November 2009
Srei Equipment Finance Private Limited
40 Lak
02 November 2006
Development Credit Bank Limited
31 Crore
03 December 2008
Standard Chartered Bank
2 Crore
25 July 2006
Development Credit Bank Limited
50 Lak
02 November 2006
Development Credit Bank Limited
0
19 November 2009
Srei Equipment Finance Private Limited
0
03 December 2008
Standard Chartered Bank
0
25 July 2006
Development Credit Bank Limited
0
02 November 2006
Development Credit Bank Limited
0
19 November 2009
Srei Equipment Finance Private Limited
0
03 December 2008
Standard Chartered Bank
0
25 July 2006
Development Credit Bank Limited
0

Documents

Optional Attachment-(1)-31122020
Form DPT-3-31122020
Form DPT-3-03092020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-11122019_signed
Evidence of cessation;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-08072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019

Frequently Asked Questions

What is the date of Merint developers private limited incorporation?

Incorporation date of the company is 01 January 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Merint developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakeshkumar jatashankar pathak
  • Salma fazal manekia
  • Vani lamba
  • Fazal mahemood kassam ali manekia
  • Sukoon akshay sethi
  • Swati dharmesh rajput