Company Information

CIN
U70109WB1984PLC038040
Status
Date of Incorporation
11 October 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,333,250
Authorised Capital
120,000,000

Directors

Saket Mohta
Saket Mohta
Director/Designated Partner
for over 1 year
Khusboo Sethia
Khusboo Sethia
Director/Designated Partner
for over 1 year
Charulata Kabra
Charulata Kabra
Person Incharge
for over 2 years
Rajib Kumar Das
Rajib Kumar Das
Director/Designated Partner
for over 6 years
Saket Mohta
Saket Mohta
Director/Designated Partner
for over 1 year
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
for almost 2 years
Dinesh G Sanghvi
Dinesh G Sanghvi
Director/Designated Partner
for almost 19 years
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Beneficial Owner
for over 12 years

Past Directors

Mukta Damani
Mukta Damani
Director
almost 8 years ago
Mukesh Balasia
Mukesh Balasia
Director
over 8 years ago
Rachit Sanghvi
Rachit Sanghvi
Additional Director
over 9 years ago
Prerna Mittal
Prerna Mittal
Company Secretary
about 13 years ago
Seema Mohta
Seema Mohta
Director
about 28 years ago
Sheo Prakash Bhatter
Sheo Prakash Bhatter
Director
about 40 years ago

Charges

817 Crore
03 July 2019
Punjab National Bank
261 Crore
10 May 2019
Lic Housing Finance Ltd
25 Crore
11 May 2018
Tata Capital Housing Finance Limited
70 Crore
21 March 2016
State Bank Of India
30 Crore
29 September 2010
Kotak Mahindra Bank Limited
37 Crore
03 May 2006
State Bank Of India
15 Crore
20 February 2002
Indian Overseas Bank
5 Crore
31 March 2015
Idbi Bank Limited
32 Crore
31 July 2014
Indian Overseas Bank
20 Crore
28 August 2013
Bajaj Finance Limited
11 Crore
04 May 2015
Bajaj Finance Limited
10 Crore
22 August 2013
Axis Bank Limited
2 Crore
10 June 2014
Icici Bank Limited
60 Crore
05 February 2008
Axis Bank Limited
3 Crore
20 July 2011
State Bank Of India
12 Crore
12 March 2015
Icici Bank Limited
25 Crore
10 October 2013
Icici Bank Limited
95 Crore
13 August 2010
Punjab National Bank
20 Crore
30 August 2011
Reliance Capital Ltd
5 Crore
30 August 2011
Reliance Capital Ltd
9 Crore
25 July 2011
State Bank Of India
28 Crore
26 November 2011
Indian Overseas Bank
50 Crore
31 January 2011
Icici Bank Limited
16 Crore
26 April 2006
State Bank Of India
97 Crore
26 April 2006
State Bank Of India
97 Crore
03 January 2007
Indian Overseas Bank
5 Lak
02 July 2007
Lic Housing Finance Limited
10 Crore
21 July 2005
Uco Bank
5 Crore
30 August 2021
Tata Capital Housing Finance Limited
170 Crore
10 July 2021
Icici Bank Limited
12 Lak
11 March 2021
Hdfc Bank Limited
7 Crore
05 June 2020
State Bank Of India
25 Crore
27 November 2019
Bajaj Housing Finance Limited
16 Crore
27 November 2019
Bajaj Housing Finance Limited
10 Crore
23 October 2019
Lic Housing Finance Ltd
80 Crore
01 October 2019
Hdfc Bank Limited
141 Crore
18 December 2019
Bajaj Housing Finance Limited
9 Crore
18 September 2023
Axis Bank Limited
0
29 May 2023
Others
0
30 September 2022
Hdfc Bank Limited
0
13 May 2022
Others
0
27 November 2019
Others
0
28 August 2013
Bajaj Finance Limited
0
30 August 2021
Tata Capital Housing Finance Limited
0
01 October 2019
Hdfc Bank Limited
0
23 October 2019
Others
0
10 May 2019
Others
0
27 November 2019
Others
0
18 December 2019
Others
0
03 July 2019
Others
0
11 May 2018
Tata Capital Housing Finance Limited
0
11 March 2021
Hdfc Bank Limited
0
29 September 2010
Others
0
21 March 2016
State Bank Of India
0
05 June 2020
State Bank Of India
0
05 February 2008
Axis Bank Limited
0
02 July 2007
Lic Housing Finance Limited
0
13 August 2010
Punjab National Bank
0
26 April 2006
State Bank Of India
0
21 July 2005
Uco Bank
0
31 July 2014
Indian Overseas Bank
0
10 June 2014
Icici Bank Limited
0
10 October 2013
Icici Bank Limited
0
30 August 2011
Reliance Capital Ltd
0
25 July 2011
State Bank Of India
0
22 August 2013
Axis Bank Limited
0
03 January 2007
Indian Overseas Bank
0
04 May 2015
Bajaj Finance Limited
0
26 April 2006
State Bank Of India
0
03 May 2006
State Bank Of India
0
26 November 2011
Indian Overseas Bank
0
20 February 2002
Indian Overseas Bank
0
30 August 2011
Reliance Capital Ltd
0
12 March 2015
Icici Bank Limited
0
20 July 2011
State Bank Of India
0
31 January 2011
Icici Bank Limited
0
10 July 2021
Others
0
31 March 2015
Idbi Bank Limited
0
18 September 2023
Axis Bank Limited
0
29 May 2023
Others
0
30 September 2022
Hdfc Bank Limited
0
13 May 2022
Others
0
27 November 2019
Others
0
28 August 2013
Bajaj Finance Limited
0
30 August 2021
Tata Capital Housing Finance Limited
0
01 October 2019
Hdfc Bank Limited
0
23 October 2019
Others
0
10 May 2019
Others
0
27 November 2019
Others
0
18 December 2019
Others
0
03 July 2019
Others
0
11 May 2018
Tata Capital Housing Finance Limited
0
11 March 2021
Hdfc Bank Limited
0
29 September 2010
Others
0
21 March 2016
State Bank Of India
0
05 June 2020
State Bank Of India
0
05 February 2008
Axis Bank Limited
0
02 July 2007
Lic Housing Finance Limited
0
13 August 2010
Punjab National Bank
0
26 April 2006
State Bank Of India
0
21 July 2005
Uco Bank
0
31 July 2014
Indian Overseas Bank
0
10 June 2014
Icici Bank Limited
0
10 October 2013
Icici Bank Limited
0
30 August 2011
Reliance Capital Ltd
0
25 July 2011
State Bank Of India
0
22 August 2013
Axis Bank Limited
0
03 January 2007
Indian Overseas Bank
0
04 May 2015
Bajaj Finance Limited
0
26 April 2006
State Bank Of India
0
03 May 2006
State Bank Of India
0
26 November 2011
Indian Overseas Bank
0
20 February 2002
Indian Overseas Bank
0
30 August 2011
Reliance Capital Ltd
0
12 March 2015
Icici Bank Limited
0
20 July 2011
State Bank Of India
0
31 January 2011
Icici Bank Limited
0
10 July 2021
Others
0
31 March 2015
Idbi Bank Limited
0

Documents

Form PAS-6-12112020_signed
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form PAS-6-14082020_signed
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Letter of the charge holder stating that the amount has been satisfied-07082020
Form CHG-4-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-03082020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DPT-3-24062020-signed
Form DIR-12-12032020_signed

Frequently Asked Questions

What is the date of Merlin projects ltd. incorporation?

Incorporation date of the company is 11 October 1984 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 14.

Merlin projects ltd. has appointed how many directors?

The appointed directors in the company are:

  • Dinesh g sanghvi
  • Sushil kumar mohta
  • Seema mohta
  • Saket mohta
  • Rachit sanghvi
  • Dilip kumar choudhary
  • Rajib kumar das
  • Sheo prakash bhatter
  • Mukesh balasia
  • Mukta damani
  • Khusboo sethia
  • Prerna mittal
  • Saket mohta
  • Charulata kabra