Company Information

CIN
U32109WB1988PTC095530
Status
Date of Incorporation
25 May 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
4,000,000
Authorised Capital
7,500,000

Directors

Kamal Sethia
Kamal Sethia
Director
for over 36 years
Vikas Sethia
Vikas Sethia
Director
for about 16 years
Gaurav Sethia
Gaurav Sethia
Director/Designated Partner
for over 1 year
Rakesh Sethia
Rakesh Sethia
Director/Designated Partner
for over 27 years

Past Directors

Charges

0
23 March 1998
State Bank Of India
1 Crore
11 September 2008
Pyramid Finance Ltd
1 Crore
23 March 1998
State Bank Of India
0
11 September 2008
Pyramid Finance Ltd
0
23 March 1998
State Bank Of India
0
11 September 2008
Pyramid Finance Ltd
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
List of share holders, debenture holders;-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Optional Attachment-(1)-21102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(2)-28052019
Copy of the intimation sent by company-28052019

Frequently Asked Questions

What is the incorporation date of the Asian magnetic devices private limited?

Incorporation date of the company is 25 May 1988 .

What is the state of the Asian magnetic devices private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Asian magnetic devices private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Asian magnetic devices private limited?

Asian magnetic devices private limited has appointed 4 of directors.

Who are the appointed Directors in Asian magnetic devices private limited?

The appointed directors in the company are:

  • Vikas sethia
  • Rakesh sethia
  • Kamal sethia
  • Gaurav sethia