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MERLIN OVERSEAS PVT LTD

CIN : U51102WB1998PTC086507
|
ROC : RoC-Kolkata
Active
Last Updated On : 20-12-2022
CINU51102WB1998PTC086507
Company NameMERLIN OVERSEAS PVT LTD
ROC CodeRoC-Kolkata
Registration Number086507
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-02-1998
Registered Address2C DOVER ROAD FLAT-III B P S BALLYGUNGE KOLKATA WB 700019 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01309867HARSH VARDHAN DUGAR24-12-2002
01312939SANJIV KUMAR DUGAR09-02-1998
01312997PRAMILA DUGAR15-07-1999
02569429DIMPLE DUGAR15-07-2004
MERLIN OVERSEAS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-02-1998. Its Corporate Identification Number (CIN) is U51102WB1998PTC086507, and it carries the registration number 086507. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MERLIN OVERSEAS PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2C DOVER ROAD FLAT-III B P S BALLYGUNGE KOLKATA WB 700019 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MERLIN OVERSEAS PVT LTD?
    2C DOVER ROAD FLAT-III B P S BALLYGUNGE KOLKATA WB 700019 IN
  • Who are the owners / directors of MERLIN OVERSEAS PVT LTD?
    • HARSH VARDHAN DUGAR
    • SANJIV KUMAR DUGAR
    • PRAMILA DUGAR
    • DIMPLE DUGAR
  • How can I contact MERLIN OVERSEAS PVT LTD?
    [email protected]
  • When was MERLIN OVERSEAS PVT LTD established?
    It was founded on 09-02-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.