Company Information

CIN
U70109WB1991PTC051778
Status
Date of Incorporation
16 May 1991
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
3,427,000
Authorised Capital
5,500,000

Directors

Saket Mohta
Saket Mohta
Director
for over 8 years
Jayesh Juthani
Jayesh Juthani
Director/Designated Partner
for almost 5 years
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
for over 1 year

Past Directors

Shahzad Ahmed
Shahzad Ahmed
Director
over 20 years ago
Seema Mohta
Seema Mohta
Director
over 33 years ago

Charges

4 Crore
29 January 2013
Axis Bank Limited
4 Crore
29 January 2013
Axis Bank Limited
0
29 January 2013
Axis Bank Limited
0

Documents

Form DPT-3-24062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-29082019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Form MGT-7-06112018_signed

Frequently Asked Questions

What is the date of Merlin recreation private limited incorporation?

Incorporation date of the company is 16 May 1991 .

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 5.

Merlin recreation private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar mohta
  • Seema mohta
  • Saket mohta
  • Shahzad ahmed
  • Jayesh juthani