Company Information

CIN
Status
Date of Incorporation
18 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Radhey Shyam Joshi
Radhey Shyam Joshi
Director
for almost 14 years
Niraj Maheshwari
Niraj Maheshwari
Director/Designated Partner
for almost 2 years

Past Directors

Mukesh B Agarwal
Mukesh B Agarwal
Additional Director
about 6 years ago
Kailash Chandra Jhanwar
Kailash Chandra Jhanwar
Additional Director
about 6 years ago
Shailesh Manilal Doshi
Shailesh Manilal Doshi
Additional Director
over 7 years ago
Darshan Lal
Darshan Lal
Additional Director
almost 8 years ago
Jotirmoy Pratul Krishna Ghose
Jotirmoy Pratul Krishna Ghose
Additional Director
over 8 years ago
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Director
over 13 years ago
Venkatakrishnan Subramanian
Venkatakrishnan Subramanian
Director
almost 14 years ago
Subhas Shaw
Subhas Shaw
Director
about 14 years ago
Rabi Shankar Shaw
Rabi Shankar Shaw
Director
about 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Form AOC-4(XBRL)-29082020_signed
Form MGT-14-25082020_signed
Optional Attachment-(1)-25082020
List of share holders, debenture holders;-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form MGT-7-25082020_signed
Form ADT-1-11072020_signed
Copy of written consent given by auditor-11072020
Copy of resolution passed by the company-11072020
Form DPT-3-30062020-signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form DIR-12-07082019_signed
Optional Attachment-(1)-06082019
Form AOC-4(XBRL)-05082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019

Frequently Asked Questions

What is the date of Merit plaza limited incorporation?

Incorporation date of the company is 18 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 11.

Merit plaza limited has appointed how many directors?

The appointed directors in the company are:

  • Thenguvilakom raghavan pillai chandramohanan nair
  • Kailash chandra jhanwar
  • Darshan lal
  • Venkatakrishnan subramanian
  • Radhey shyam joshi
  • Rabi shankar shaw
  • Subhas shaw
  • Mukesh b agarwal
  • Niraj maheshwari
  • Jotirmoy pratul krishna ghose
  • Shailesh manilal doshi