Company Information

CIN
U65993WB1977PTC031038
Status
Date of Incorporation
07 June 1977
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Manish Kumar Jha
Manish Kumar Jha
Director/Designated Partner
for over 2 years
Sushil Kumar Mohta
Sushil Kumar Mohta
Director
for over 25 years
Saket Mohta
Saket Mohta
Director
for over 10 years
Dinesh G Sanghvi
Dinesh G Sanghvi
Director/Designated Partner
for over 13 years

Past Directors

Seema Mohta
Seema Mohta
Director
almost 18 years ago

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-11122020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form INC-22-17122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018

Frequently Asked Questions

What is the date on which the Merlin infracon private limited incorporated?

Merlin infracon private limited was incorporated on 07 June 1977 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Merlin infracon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Merlin infracon private limited?

5 of directors are associated with the company.

What is the number of directors associated with Merlin infracon private limited?

5 of directors are associated with the company.