Company Information

CIN
Status
Date of Incorporation
06 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,137,610
Authorised Capital
5,500,000

Directors

Fazal Ahad
Fazal Ahad
Director/Designated Partner
for almost 2 years
Sumir Verma
Sumir Verma
Director/Designated Partner
for over 1 year
Sunil Satyapal Gulati
Sunil Satyapal Gulati
Director/Designated Partner
for about 10 years

Past Directors

Charges

47 Lak
28 February 2023
Hdfc Bank Limited
47 Lak
30 May 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0

Documents

Form INC-22-27022020_signed
Copies of the utility bills as mentioned above (not older than two months)-26022020
Copy of board resolution authorizing giving of notice-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21082019-signed
Form DPT-3-28062019
Form PAS-3-11032019_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.-11032019
Copy of Board or Shareholders? resolution-11032019

Frequently Asked Questions

When was the Merisis advisors private limited incorporated?

The Merisis advisors private limited was incorporated with ROC on 06 July 2012 as .

Where has the Merisis advisors private limited been incorporated?

The company was incorporated in Mumbai with registration number 233044.

What is the E-filing status of the company?

The status of Merisis advisors private limited is Active.

Number of Key Management personnel of the Merisis advisors private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Merisis advisors private limited?

The appointed directors in the company are:

  • Sunil satyapal gulati
  • Sumir verma
  • Fazal ahad