Company Information

CIN
U70101WB1995PTC076187
Status
Date of Incorporation
27 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,953,880
Authorised Capital
64,000,000

Directors

Vijay Kumar Dhandhania
Vijay Kumar Dhandhania
Director/Designated Partner
for almost 2 years
Bharat Dhandhania
Bharat Dhandhania
Director/Designated Partner
for over 1 year
Siddharth Kumar Banka
Siddharth Kumar Banka
Director/Designated Partner
for almost 2 years
Manoj Kumar Banka
Manoj Kumar Banka
Beneficial Owner
for almost 20 years

Past Directors

Anand Kumar T Vasant
Anand Kumar T Vasant
Director
about 7 years ago
Anubha Dhandhania
Anubha Dhandhania
Director
about 9 years ago

Charges

0
01 December 2017
Lic Housing Finance Ltd
5 Crore
05 October 2016
Central Bank Of India
3 Crore
09 March 2013
Central Bank Of India
2 Crore
01 December 2009
State Bank Of India
11 Crore
07 December 2005
Ing Vysya Bank Limited
88 Lak
21 December 2004
Central Bank Of India
1 Crore
29 April 2023
Others
0
16 March 2023
Yes Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
25 October 2021
Others
0
01 December 2017
Others
0
21 June 2018
Others
0
05 October 2016
Others
0
01 December 2009
State Bank Of India
0
09 March 2013
Central Bank Of India
0
07 December 2005
Ing Vysya Bank Limited
0
21 December 2004
Central Bank Of India
0
29 April 2023
Others
0
16 March 2023
Yes Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
25 October 2021
Others
0
01 December 2017
Others
0
21 June 2018
Others
0
05 October 2016
Others
0
01 December 2009
State Bank Of India
0
09 March 2013
Central Bank Of India
0
07 December 2005
Ing Vysya Bank Limited
0
21 December 2004
Central Bank Of India
0
29 April 2023
Others
0
16 March 2023
Yes Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
25 October 2021
Others
0
01 December 2017
Others
0
21 June 2018
Others
0
05 October 2016
Others
0
01 December 2009
State Bank Of India
0
09 March 2013
Central Bank Of India
0
07 December 2005
Ing Vysya Bank Limited
0
21 December 2004
Central Bank Of India
0

Documents

Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Form PAS-3-03122020_signed
Optional Attachment-(1)-03122020
Copy of Board or Shareholders? resolution-03122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Form INC-28-16092020-signed
Form DPT-3-10062020-signed
Optional Attachment-(1)-16032020
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Optional Attachment-(2)-16032020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-18112019-signed
Form AOC-4-04112019_signed

Frequently Asked Questions

When was the Merrill estates pvt ltd incorporated?

The Merrill estates pvt ltd was incorporated with ROC on 27 December 1995 as .

Where has the Merrill estates pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 076187.

What is the E-filing status of the company?

The status of Merrill estates pvt ltd is Active.

Number of Key Management personnel of the Merrill estates pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Merrill estates pvt ltd?

The appointed directors in the company are:

  • Bharat dhandhania
  • Vijay kumar dhandhania
  • Manoj kumar banka
  • Siddharth kumar banka
  • Anubha dhandhania
  • Anand kumar t vasant