Company Information

CIN
Status
Date of Incorporation
03 July 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Prabal Mukherjee .
Prabal Mukherjee .
Director/Designated Partner
for almost 2 years
Debtosh Dey
Debtosh Dey
Director/Designated Partner
for over 1 year
Srinjoy Bose
Srinjoy Bose
Beneficial Owner
for about 5 years
Ashok Kumar Tiwari
Ashok Kumar Tiwari
Director
for almost 2 years
Anil Gupta
Anil Gupta
Director/Designated Partner
for almost 20 years

Past Directors

Kanti Deb Mitra
Kanti Deb Mitra
Director
almost 13 years ago

Documents

Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form MGT-7-07122017_signed

Frequently Asked Questions

When was the Merlin vinimay private limited incorporated?

The Merlin vinimay private limited was incorporated with ROC on 03 July 2000 as .

Where has the Merlin vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 092098.

What is the E-filing status of the company?

The status of Merlin vinimay private limited is Active.

Number of Key Management personnel of the Merlin vinimay private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Merlin vinimay private limited?

The appointed directors in the company are:

  • Anil gupta
  • Srinjoy bose
  • Kanti deb mitra
  • Ashok kumar tiwari
  • Debtosh dey
  • Prabal mukherjee .