Company Information

CIN
U51420MH2003PTC138851
Status
Date of Incorporation
27 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Vibhu Purushottam Kejriwal
Vibhu Purushottam Kejriwal
Director/Designated Partner
for over 1 year
Kostuv Purushottam Kejriwal
Kostuv Purushottam Kejriwal
Director/Designated Partner
for over 1 year

Past Directors

Basant Kumar Atmaram Kejriwal
Basant Kumar Atmaram Kejriwal
Whole Time Director
almost 22 years ago

Charges

95 Lak
20 May 2003
Bank Of Baroda
15 Lak
27 April 2012
Ecl Finance Limited
1 Crore
18 August 2020
Hdfc Bank Limited
80 Lak
18 August 2020
Hdfc Bank Limited
0
20 May 2003
Bank Of Baroda
0
27 April 2012
Ecl Finance Limited
0
18 August 2020
Hdfc Bank Limited
0
20 May 2003
Bank Of Baroda
0
27 April 2012
Ecl Finance Limited
0
18 August 2020
Hdfc Bank Limited
0
20 May 2003
Bank Of Baroda
0
27 April 2012
Ecl Finance Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form ADT-3-26092019_signed
Form ADT-1-26092019_signed
Resignation letter-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019

Frequently Asked Questions

When was the Merit healthcare private limited incorporated?

The Merit healthcare private limited was incorporated with ROC on 27 January 2003 as .

Where has the Merit healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 138851.

What is the E-filing status of the company?

The status of Merit healthcare private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Merit healthcare private limited?

The appointed directors in the company are:

  • Kostuv purushottam kejriwal
  • Vibhu purushottam kejriwal
  • Basant kumar atmaram kejriwal