Company Information

CIN
U24230MH1988PTC048460
Status
Date of Incorporation
11 August 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sureshchand Madholal Mangal
Sureshchand Madholal Mangal
Director
for over 36 years

Past Directors

Aashish Suresh Mangal
Aashish Suresh Mangal
Whole Time Director
almost 16 years ago
Anoop Sureshchand Mangal
Anoop Sureshchand Mangal
Director
over 30 years ago

Charges

65 Lak
30 August 1989
Central Bank Of India
6 Lak
27 April 1989
Central Bank Of India
58 Lak
30 August 1989
Central Bank Of India
0
27 April 1989
Central Bank Of India
0
30 August 1989
Central Bank Of India
0
27 April 1989
Central Bank Of India
0
30 August 1989
Central Bank Of India
0
27 April 1989
Central Bank Of India
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(4)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-16112018_signed
Optional Attachment-(1)-12112018

Frequently Asked Questions

What is the date of Merlin pharma private limited incorporation?

Incorporation date of the company is 11 August 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Merlin pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Sureshchand madholal mangal
  • Aashish suresh mangal
  • Anoop sureshchand mangal