Company Information

CIN
Status
Date of Incorporation
23 June 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dibin Antony
Dibin Antony
Director/Designated Partner
for over 7 years
Thomas Kothampananiyil Mathew
Thomas Kothampananiyil Mathew
Managing Director
for over 19 years

Past Directors

Romy Sebastian Kottampananiyil Mathew
Romy Sebastian Kottampananiyil Mathew
Director
about 17 years ago
Ann Mary George
Ann Mary George
Director
over 19 years ago

Documents

Form ADT-1-12022020_signed
Copy of the intimation sent by company-08022020
Copy of resolution passed by the company-08022020
Copy of written consent given by auditor-08022020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form INC-22-04052018_signed
Copy of board resolution authorizing giving of notice-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed

Frequently Asked Questions

What is the incorporation date of the Merit solutions private limited?

Incorporation date of the company is 23 June 2005 .

What is the state of the Merit solutions private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Merit solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Merit solutions private limited?

Merit solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Merit solutions private limited?

The appointed directors in the company are:

  • Thomas kothampananiyil mathew
  • Romy sebastian kottampananiyil mathew
  • Dibin antony
  • Ann mary george