Company Information

CIN
Status
Date of Incorporation
18 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
750,000
Authorised Capital
750,000

Directors

Sukoon Akshay Sethi
Sukoon Akshay Sethi
Managing Director
for over 12 years
Fazal Mahemood Kassam Ali Manekia
Fazal Mahemood Kassam Ali Manekia
Director
for over 1 year

Past Directors

Salma Fazal Manekia
Salma Fazal Manekia
Director
over 12 years ago

Documents

Form AOC-4-30072019_signed
Form MGT-7-30072019_signed
List of share holders, debenture holders;-26072019
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form PAS-3-13122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122018
Copy of Board or Shareholders? resolution-13122018
Form SH-7-12122018-signed
Form MGT-14-11122018_signed
Altered memorandum of assciation;-11122018
Altered memorandum of association-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Copy of the resolution for alteration of capital;-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed

Frequently Asked Questions

What is the date of Merint facades private limited incorporation?

Incorporation date of the company is 18 July 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Merint facades private limited has appointed how many directors?

The appointed directors in the company are:

  • Salma fazal manekia
  • Fazal mahemood kassam ali manekia
  • Sukoon akshay sethi