Company Information

CIN
U74899DL1990PTC039073
Status
Date of Incorporation
31 January 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 August 2019
Paid Up Capital
444,000
Authorised Capital
500,000

Directors

Adita Bhaskar
Adita Bhaskar
Director
for over 24 years
Sanjay Bhaskar
Sanjay Bhaskar
Director
for almost 35 years

Past Directors

Charges

0
27 January 2004
Standard Chartered Bank
47 Crore
17 May 2006
Canara Bank
15 Lak
29 September 2004
Canara Bank
10 Lak
27 January 2004
Standard Chartered Bank
0
29 September 2004
Canara Bank
0
17 May 2006
Canara Bank
0
27 January 2004
Standard Chartered Bank
0
29 September 2004
Canara Bank
0
17 May 2006
Canara Bank
0
27 January 2004
Standard Chartered Bank
0
29 September 2004
Canara Bank
0
17 May 2006
Canara Bank
0
27 January 2004
Standard Chartered Bank
0
29 September 2004
Canara Bank
0
17 May 2006
Canara Bank
0

Documents

Form DPT-3-07082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Interest in other entities;-26102019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form MGT-14-03082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190803
Altered memorandum of association-26072019
Optional Attachment-(1)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(2)-26072019
Form DPT-3-28062019

Frequently Asked Questions

When was the A r megnetics private limited incorporated?

The A r megnetics private limited was incorporated with ROC on 31 January 1990 as .

Where has the A r megnetics private limited been incorporated?

The company was incorporated in Delhi with registration number 039073.

What is the E-filing status of the company?

The status of A r megnetics private limited is Converted to LLP.

Number of Key Management personnel of the A r megnetics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the A r megnetics private limited?

The appointed directors in the company are:

  • Adita bhaskar
  • Sanjay bhaskar