Company Information

CIN
U45201TN1990PTC019252
Status
Date of Incorporation
04 June 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
804,000
Authorised Capital
1,000,000

Directors

Lonakutty Vazhapilly Lucy
Lonakutty Vazhapilly Lucy
Director
for almost 12 years
Leon Vazhapilly Ittiachen
Leon Vazhapilly Ittiachen
Director
for over 33 years
Sebastian Ittiachen
Sebastian Ittiachen
Director
for over 34 years
Vazhappilly Ittiachen Joseph
Vazhappilly Ittiachen Joseph
Director
for over 1 year

Past Directors

Ittiachen Vazhapilly Lonappan
Ittiachen Vazhapilly Lonappan
Director
over 34 years ago

Documents

Form DPT-3-17122019-signed
Form DPT-3-29112019-signed
Form AOC-4-10112019_signed
Form MGT-7-25102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-10052018_signed
Optional Attachment-(1)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Copy of board resolution authorizing giving of notice-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Form DIR-12-28022018_signed
Optional Attachment-(1)-27022018

Frequently Asked Questions

What is the date of Merlin construction company private limited incorporation?

Incorporation date of the company is 04 June 1990 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Merlin construction company private limited has appointed how many directors?

The appointed directors in the company are:

  • Vazhappilly ittiachen joseph
  • Sebastian ittiachen
  • Ittiachen vazhapilly lonappan
  • Leon vazhapilly ittiachen
  • Lonakutty vazhapilly lucy