Company Information

CIN
U74210ML2003PTC007269
Status
Date of Incorporation
24 November 2003
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,039,940
Authorised Capital
3,500,000

Directors

Sarita Sharma
Sarita Sharma
Director/Designated Partner
for over 7 years
Opingstone Gabil Momin
Opingstone Gabil Momin
Director
for about 21 years
Motilal Sharma
Motilal Sharma
Director/Designated Partner
for about 21 years

Past Directors

Fridina Shira
Fridina Shira
Director
about 21 years ago

Charges

3 Crore
14 March 2017
United Bank Of India
3 Crore
16 July 2008
L & T Finance Limited
15 Lak
14 March 2017
United Bank Of India
0
16 July 2008
L & T Finance Limited
0
14 March 2017
United Bank Of India
0
16 July 2008
L & T Finance Limited
0
14 March 2017
United Bank Of India
0
16 July 2008
L & T Finance Limited
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form MGT-14-24042018_signed

Frequently Asked Questions

What is the date of Merle construction & marketing private limited incorporation?

Incorporation date of the company is 24 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 4.

Merle construction & marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Motilal sharma
  • Opingstone gabil momin
  • Fridina shira
  • Sarita sharma