Company Information

CIN
U85100HR2010PTC040528
Status
Date of Incorporation
13 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,853,000
Authorised Capital
4,000,000

Directors

Prem Vati
Prem Vati
Director/Designated Partner
for over 7 years
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Surinder Singh
Surinder Singh
Director
over 14 years ago

Charges

65 Lak
18 November 2014
Punjab National Bank
20 Lak
16 November 2012
Punjab National Bank
45 Lak
16 November 2012
Punjab National Bank
0
18 November 2014
Punjab National Bank
0
16 November 2012
Punjab National Bank
0
18 November 2014
Punjab National Bank
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018

Frequently Asked Questions

What is the date on which the Merz bioceuticals private limited incorporated?

Merz bioceuticals private limited was incorporated on 13 May 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Merz bioceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Merz bioceuticals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Merz bioceuticals private limited?

3 of directors are associated with the company.