Company Information

CIN
U65993WB1980PTC032786
Status
Date of Incorporation
11 June 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
308,340
Authorised Capital
5,100,000

Directors

Om Prakash Dokania
Om Prakash Dokania
Director/Designated Partner
for over 21 years
Yashwant Kumar Daga
Yashwant Kumar Daga
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-29102020_signed
Form DPT-3-12062020-signed
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-28062019

Frequently Asked Questions

What is the date of Merlin holdings private limited incorporation?

Incorporation date of the company is 11 June 1980 .

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 2.

Merlin holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Yashwant kumar daga
  • Om prakash dokania