Company Information
CIN
Status
Date of Incorporation
12 March 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
6,944,350
Authorised Capital
8,000,000
Directors
Prafull Dwarkadas Goradia
Director/Designated Partner
over 2 years ago
over 2 years ago
Aswini Kanta Ray
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirban Aurobindo Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kanwar Sain Vaid
Director
over 17 years ago
over 17 years ago
Sharad Chandra Chaturvedi
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 3] Toothpaste
[Class : 28] Toys And Sporting Goods
[Class : 10] Dental Apparatus And Instruments.
View +1 more Brands for Merlin Dentifrices Private Limited.
Charges
26 July 2019
State Bank Of India
9 Crore
28 October 2018
State Bank Of India
21 Crore
24 June 2010
State Bank Of India
19 Crore
14 June 2010
State Bank Of India
5 Crore
09 November 1998
Small Industries Development Bank Of India
0
28 October 2018
State Bank Of India
0
26 July 2019
State Bank Of India
0
24 June 2010
State Bank Of India
0
14 June 2010
State Bank Of India
0
09 November 1998
Small Industries Development Bank Of India
0
28 October 2018
State Bank Of India
0
26 July 2019
State Bank Of India
0
24 June 2010
State Bank Of India
0
14 June 2010
State Bank Of India
0
09 November 1998
Small Industries Development Bank Of India
0
28 October 2018
State Bank Of India
0
26 July 2019
State Bank Of India
0
24 June 2010
State Bank Of India
0
14 June 2010
State Bank Of India
0
09 November 1998
Small Industries Development Bank Of India
0
Documents
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form MGT-7-14122020_signed
List of share holders, debenture holders;-08122020
Form MSME FORM I-31102020_signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(5)-26102020
Optional Attachment-(3)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(4)-26102020
Form CHG-1-21092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DPT-3-06082020-signed
Form DIR-12-03032020_signed
Optional Attachment-(2)-28022020
Form CHG-1-28022020_signed
Optional Attachment-(3)-28022020
Optional Attachment-(1)-28022020
