Company Information

CIN
U72200TG2006PTC049890
Status
Date of Incorporation
18 April 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
118,000
Authorised Capital
200,000

Directors

Prajosh Mathew
Prajosh Mathew
Director/Designated Partner
for about 1 year
Madhu Murty Ronanki
Madhu Murty Ronanki
Director
for over 16 years
Joseph Mampilly
Joseph Mampilly
Director/Designated Partner
for almost 2 years

Past Directors

Rajaram Sriram
Rajaram Sriram
Director
about 15 years ago
Asokan Pichai
Asokan Pichai
Director
about 17 years ago
Joseph Roy Mampilly
Joseph Roy Mampilly
Director
about 17 years ago
Simi Roy
Simi Roy
Director
over 18 years ago
Shilpa Sriram
Shilpa Sriram
Director
over 18 years ago

Charges

1 Crore
22 December 2017
The Federal Bank Ltd
74 Lak
08 February 2008
Indian Bank
10 Lak
28 February 2020
Idfc First Bank Limited
1 Crore
28 February 2020
Others
0
08 February 2008
Indian Bank
0
22 December 2017
Others
0
28 February 2020
Others
0
08 February 2008
Indian Bank
0
22 December 2017
Others
0
28 February 2020
Others
0
08 February 2008
Indian Bank
0
22 December 2017
Others
0

Documents

Form AOC-4-22032021_signed
Optional Attachment-(1)-31122020
Form DPT-3-31122020
Approval letter of extension of financial year or AGM-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-18062020-signed
Form DIR-12-15062020_signed
Declaration by first director-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-7-22012020_signed
List of share holders, debenture holders;-20012020
Form AOC-4-16102019_signed

Frequently Asked Questions

When was the Merquri work and play private limited incorporated?

The Merquri work and play private limited was incorporated with ROC on 18 April 2006 as .

Where has the Merquri work and play private limited been incorporated?

The company was incorporated in Hyderabad with registration number 049890.

What is the E-filing status of the company?

The status of Merquri work and play private limited is Active.

Number of Key Management personnel of the Merquri work and play private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Merquri work and play private limited?

The appointed directors in the company are:

  • Joseph roy mampilly
  • Madhu murty ronanki
  • Rajaram sriram
  • Asokan pichai
  • Shilpa sriram
  • Joseph mampilly
  • Simi roy
  • Prajosh mathew