Company Information

CIN
U61100KL2001PTC014512
Status
Date of Incorporation
01 February 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Merin Dencil
Merin Dencil
Director/Designated Partner
for over 7 years
Liz Dencil
Liz Dencil
Director/Designated Partner
for over 7 years
Geetha Dencil
Geetha Dencil
Director
for almost 24 years

Past Directors

Dencil Jose
Dencil Jose
Managing Director
almost 24 years ago

Charges

79 Lak
07 July 2021
Indusind Bank Ltd.
79 Lak
08 July 2022
Others
0
29 September 2021
Others
0
07 July 2021
Others
0
08 July 2022
Others
0
29 September 2021
Others
0
07 July 2021
Others
0
08 July 2022
Others
0
29 September 2021
Others
0
07 July 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form ADT-1-11062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
List of share holders, debenture holders;-29042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Letter of appointment;-02082017

Frequently Asked Questions

What is the date of Merliz logistics private limited incorporation?

Incorporation date of the company is 01 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Merliz logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Geetha dencil
  • Dencil jose
  • Liz dencil
  • Merin dencil