Company Information

CIN
U70101WB1981PTC034060
Status
Date of Incorporation
04 September 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Saket Mohta
Saket Mohta
Director
for almost 13 years
Bhairav Sanghvi
Bhairav Sanghvi
Director
for over 12 years
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
for over 1 year
Dinesh G Sanghvi
Dinesh G Sanghvi
Director/Designated Partner
for over 14 years

Past Directors

Sheo Prakash Bhatter
Sheo Prakash Bhatter
Director
over 29 years ago

Charges

0
17 September 2012
Icici Bank Limited
7 Crore
29 September 2012
Icici Bank Limited
7 Crore
17 September 2012
Icici Bank Limited
0
29 September 2012
Icici Bank Limited
0
17 September 2012
Icici Bank Limited
0
29 September 2012
Icici Bank Limited
0
17 September 2012
Icici Bank Limited
0
29 September 2012
Icici Bank Limited
0

Documents

Form AOC-4-23122020_signed
Form DPT-3-19122020-signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form INC-22-17122018_signed
Copy of board resolution authorizing giving of notice-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018

Frequently Asked Questions

When was the Merlin infra projects private limited incorporated?

The Merlin infra projects private limited was incorporated with ROC on 04 September 1981 as .

Where has the Merlin infra projects private limited been incorporated?

The company was incorporated in Kolkata with registration number 034060.

What is the E-filing status of the company?

The status of Merlin infra projects private limited is Active.

Number of Key Management personnel of the Merlin infra projects private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Merlin infra projects private limited?

The appointed directors in the company are:

  • Dinesh g sanghvi
  • Sushil kumar mohta
  • Saket mohta
  • Sheo prakash bhatter
  • Bhairav sanghvi