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MERLIN SECURITIES PVT LTD

CIN : U67110WB1996PTC077179
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 16-05-2023
CINU67110WB1996PTC077179
Company NameMERLIN SECURITIES PVT LTD
ROC CodeRoC-Kolkata
Registration Number077179
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)2,09,00,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-02-1996
Registered AddressVAIBHAV 4F, 4 LEE ROAD KOLKATA Kolkata WB 700020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM01-08-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00199598SAMARTH PAREKH20-04-2017
02430744SURENDRA NATH OJHA01-11-2008
MERLIN SECURITIES 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 09-02-1996. Its Corporate Identification Number (CIN) is U67110WB1996PTC077179, and it carries the registration number 077179. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MERLIN SECURITIES PVT LTD has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹2,09,00,200. 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 VAIBHAV 4F, 4 LEE ROAD KOLKATA Kolkata WB 700020 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 SECURITIES PVT LTD?
    VAIBHAV 4F, 4 LEE ROAD KOLKATA Kolkata WB 700020 IN
  • Who are the owners / directors of MERLIN SECURITIES PVT LTD?
    • SAMARTH PAREKH
    • SURENDRA NATH OJHA
  • How can I contact MERLIN SECURITIES PVT LTD?
    [email protected]
  • When was MERLIN SECURITIES PVT LTD established?
    It was founded on 09-02-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,700
MGT-7₹ 8,30,700
Total Penalty₹ 16,79,400
🎉90% WAIVER APPLIED
- ₹ 15,11,460
Amount Payable (10%)₹ 1,67,940
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.