IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

MERLIN PROJECTS LTD.

CIN : U70109WB1984PLC038040
|
ROC : RoC-Kolkata
Active
Last Updated On : 04-04-2023
CINU70109WB1984PLC038040
Company NameMERLIN PROJECTS LTD.
ROC CodeRoC-Kolkata
Registration Number038040
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)12,00,00,000
Paid up Capital (Rs)7,63,33,250
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-10-1984
Registered AddressMERLIN OXFORD, 2ND FLOOR 22, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 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
AJXPD8336LRAJIB KUMAR DAS16-04-2018
00605511DILIP KUMAR CHOUDHARY02-03-2012
00605660DINESH G SANGHVI06-02-2006
00627506SUSHIL KUMAR MOHTA29-12-1986
01083295SAKET MOHTA05-06-2015
09524427CHARULATA KABRA31-03-2022
MERLIN PROJECTS 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 11-10-1984. Its Corporate Identification Number (CIN) is U70109WB1984PLC038040, and it carries the registration number 038040. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MERLIN PROJECTS LTD. has an authorised share capital of ₹12,00,00,000 and paid-up capital of ₹7,63,33,250. 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 MERLIN OXFORD, 2ND FLOOR 22, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 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 PROJECTS LTD.?
    MERLIN OXFORD, 2ND FLOOR 22, PRINCE ANWAR SHAH ROAD KOLKATA Kolkata WB 700033 IN
  • Who are the owners / directors of MERLIN PROJECTS LTD.?
    • RAJIB KUMAR DAS
    • DILIP KUMAR CHOUDHARY
    • DINESH G SANGHVI
    • SUSHIL KUMAR MOHTA
    • SAKET MOHTA
    • CHARULATA KABRA
  • How can I contact MERLIN PROJECTS LTD.?
    [email protected]
  • When was MERLIN PROJECTS LTD. established?
    It was founded on 11-10-1984 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.