Merlin Projects Ltd. registered address on file is 79, SHAMBHUNATH PANDIT STREET, KOLKATA - 700020, West Bengal, India.
Merlin Projects Ltd. currently have 7 Active Directors / Partners: Dilip Kumar Choudhary, Dinesh Kumar G Sanghvi, Sushil Kumar Mohta, Saket Mohta, Mukesh Balasia, Mukta Damani, Ruby Singhania, and there are no other Active Directors / Partners in the company except these 7 officials.
Merlin Projects Ltd. is involved in Activity and currently company is in Active Status.
| Company Name | MERLIN PROJECTS LTD. |
|---|---|
| CIN | U70109WB1984PLC038040 |
| Registration Date | 11 October, 1984 |
| Registeration No. | 038040 |
| RoC | ROC Kolkata |
| State | West Bengal |
| Registered Address | 79, SHAMBHUNATH PANDIT STREET, KOLKATA - 700020, West Bengal, India |
| Address other than Registered Address | 22, PRINCE ANWAR SHAH ROAD, MERLIN OXFORD, 2ND FLOOR, KOLKATA 700033 WB |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 120000000 INR |
| PaidUp Capital | Rs 76333250 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Dilip Kumar Choudhary | |
| Dinesh Kumar G Sanghvi | |
| Sushil Kumar Mohta | |
| Saket Mohta | |
| Mukesh Balasia | |
| Mukta Damani | |
| Ruby Singhania | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Prerna Agarwal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 500000 INR | 03 January, 2007 | - | Closed |
| Movable property (not being pledge) | Rs 22500000 INR | 22 August, 2013 | - | Closed |
| Rs 32584300 INR | 05 February, 2008 | 12 July, 2014 | Closed | |
| Immovable property or any interest therein | Rs 50000000 INR | 20 February, 2002 | - | Open |
| Rs 52000000 INR | 30 August, 2011 | - | Closed | |
| Rs 57200000 INR | 21 July, 2005 | - | Closed | |
| Rs 92000000 INR | 30 August, 2011 | 30 September, 2013 | Closed | |
| Immovable property or any interest therein | Rs 100000000 INR | 02 July, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 100000000 INR | 04 May, 2015 | - | Open |
| Immovable property or any interest therein | Rs 113000000 INR | 28 August, 2013 | - | Open |
| Rs 120000000 INR | 20 July, 2011 | 31 March, 2015 | Closed | |
| Immovable property or any interest therein | Rs 150000000 INR | 03 May, 2006 | - | Open |
| Immovable property or any interest therein | Rs 160000000 INR | 31 January, 2011 | - | Closed |
| Rs 190000000 INR | 29 September, 2010 | 25 August, 2015 | Open | |
| Rs 200000000 INR | 13 August, 2010 | - | Closed | |
| Immovable property or any interest therein | Rs 200000000 INR | 31 July, 2014 | - | Open |
| Immovable property or any interest therein Book debts |
Rs 250000000 INR | 12 March, 2015 | - | Closed |
| Rs 280000000 INR | 25 July, 2011 | 07 June, 2013 | Closed | |
| Immovable property or any interest therein | Rs 300000000 INR | 21 March, 2016 | - | Open |
| Immovable property or any interest therein Floating charge |
Rs 325000000 INR | 31 March, 2015 | 30 January, 2016 | Open |
| Immovable property or any interest therein | Rs 500000000 INR | 26 November, 2011 | - | Closed |
| Rs 600000000 INR | 10 June, 2014 | 12 November, 2014 | Closed | |
| Rs 950000000 INR | 10 October, 2013 | 06 December, 2013 | Closed | |
| Rs 978000000 INR | 26 April, 2006 | 30 November, 2007 | Closed | |