Company Information

CIN
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,000,610
Authorised Capital
50,000,000

Directors

Rakhi Shishodia
Rakhi Shishodia
Director/Designated Partner
for over 1 year
Werner Kurt Schroer
Werner Kurt Schroer
Director/Designated Partner
for over 12 years
Pankaj Bhatia
Pankaj Bhatia
Director/Designated Partner
for over 11 years

Past Directors

Pankaj Prakash
Pankaj Prakash
Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Supplementary or Test audit report under section 143-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
List of share holders, debenture holders;-30122020
Form AOC - 4 CFS-30122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form INC-22-20122019_signed
Copy of board resolution authorizing giving of notice-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019

Frequently Asked Questions

What is the incorporation date of the Merkur gaming india private limited?

Incorporation date of the company is 17 August 2012 .

What is the state of the Merkur gaming india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Merkur gaming india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Merkur gaming india private limited?

Merkur gaming india private limited has appointed 4 of directors.

Who are the appointed Directors in Merkur gaming india private limited?

The appointed directors in the company are:

  • Pankaj prakash
  • Pankaj bhatia
  • Werner kurt schroer
  • Rakhi shishodia