Company Information

CIN
Status
Date of Incorporation
15 October 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
5,000,000

Directors

Diana Dsouza
Diana Dsouza
Director
for over 1 year
Walter Sylvester Dsouza
Walter Sylvester Dsouza
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
16 April 2018
Idfc Bank Limited
2 Crore
15 February 2016
Standard Chartered Bank
2 Crore
15 February 2016
Standard Chartered Bank
1 Crore
20 November 2013
Citibank N. A.
2 Crore
18 November 2011
Citi Bank N. A.
1 Crore
22 November 2011
Citi Bank N. A.
1 Crore
31 May 2008
Deutsche Bank Ag
94 Lak
16 April 2018
Others
0
22 November 2011
Citi Bank N. A.
0
31 May 2008
Deutsche Bank Ag
0
15 February 2016
Standard Chartered Bank
0
20 November 2013
Citibank N. A.
0
15 February 2016
Standard Chartered Bank
0
18 November 2011
Citi Bank N. A.
0
16 April 2018
Others
0
22 November 2011
Citi Bank N. A.
0
31 May 2008
Deutsche Bank Ag
0
15 February 2016
Standard Chartered Bank
0
20 November 2013
Citibank N. A.
0
15 February 2016
Standard Chartered Bank
0
18 November 2011
Citi Bank N. A.
0
16 April 2018
Others
0
22 November 2011
Citi Bank N. A.
0
31 May 2008
Deutsche Bank Ag
0
15 February 2016
Standard Chartered Bank
0
20 November 2013
Citibank N. A.
0
15 February 2016
Standard Chartered Bank
0
18 November 2011
Citi Bank N. A.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020_signed
Form DPT-3-17122020-signed
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Altered memorandum of association-27112020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-18102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
Form AOC-4-14102020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form DPT-3-22092020-signed

Frequently Asked Questions

When was the Merit advisors private limited incorporated?

The Merit advisors private limited was incorporated with ROC on 15 October 1998 as .

Where has the Merit advisors private limited been incorporated?

The company was incorporated in Mumbai with registration number 116891.

What is the E-filing status of the company?

The status of Merit advisors private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Merit advisors private limited?

The appointed directors in the company are:

  • Walter sylvester dsouza
  • Diana dsouza