Company Information

CIN
U70109WB1995PTC075724
Status
Date of Incorporation
05 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,590,000
Authorised Capital
10,000,000

Directors

Vikram Purohit
Vikram Purohit
Director/Designated Partner
for about 11 years
Aniruddh Mundra
Aniruddh Mundra
Director/Designated Partner
for over 14 years
Vivek Mundra
Vivek Mundra
Director/Designated Partner
for about 1 year
Alpana Mundra
Alpana Mundra
Director/Designated Partner
for almost 29 years

Past Directors

Sudhanshu Mundra
Sudhanshu Mundra
Additional Director
over 4 years ago

Charges

0
30 November 2019
Tata Capital Financial Services Limited
5 Crore
30 November 2019
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form AOC-4-24102020_signed
Details of other Entity(s)-22102020
Company CSR policy as per section 135(4)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Interest in other entities;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Form CHG-4-24062020_signed

Frequently Asked Questions

What is the incorporation date of the Merlin holdings pvt. ltd.?

Incorporation date of the company is 05 December 1995 .

What is the state of the Merlin holdings pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Merlin holdings pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Merlin holdings pvt. ltd.?

Merlin holdings pvt. ltd. has appointed 5 of directors.

Who are the appointed Directors in Merlin holdings pvt. ltd.?

The appointed directors in the company are:

  • Vivek mundra
  • Alpana mundra
  • Vikram purohit
  • Aniruddh mundra
  • Sudhanshu mundra