Company Information

CIN
Status
Date of Incorporation
24 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Narad Mukhiya
Narad Mukhiya
Director/Designated Partner
for over 6 years
Shyam Lal
Shyam Lal
Director/Designated Partner
for about 13 years

Past Directors

Sanjay Kumar Naithani
Sanjay Kumar Naithani
Director
about 17 years ago
Ajay Kumar Naithani
Ajay Kumar Naithani
Director
over 19 years ago
Harshmani Pant
Harshmani Pant
Director
over 19 years ago

Documents

Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-281011 for the FY ending on-310311.OCT
Form66-271011 for the FY ending on-310311.OCT
Form 32-271011.OCT
FormSchV-170811 for the FY ending on-310309.OCT

Frequently Asked Questions

What is the date on which the Merlin trading pvt.ltd. incorporated?

Merlin trading pvt.ltd. was incorporated on 24 July 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Merlin trading pvt.ltd. compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Merlin trading pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Merlin trading pvt.ltd.?

5 of directors are associated with the company.