Company Information

CIN
Status
Date of Incorporation
07 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Madan Lal
Madan Lal
Director/Designated Partner
for over 1 year
Arvind Goel
Arvind Goel
Director/Designated Partner
for almost 2 years
Nutan Goel
Nutan Goel
Director/Designated Partner
for over 1 year
Kamlesh Garg
Kamlesh Garg
Director/Designated Partner
for almost 5 years
Sachin Garg
Sachin Garg
Individual Promoter
for about 3 years
Gaurav Garg
Gaurav Garg
Director/Designated Partner
for about 10 years

Past Directors

Mukesh Chauhan
Mukesh Chauhan
Director
about 10 years ago

Charges

50 Crore
28 April 2010
Axis Bank Limited
50 Crore
28 April 2010
Axis Bank Limited
0
28 April 2010
Axis Bank Limited
0
28 April 2010
Axis Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-15102020
Copy of the special resolution authorizing the issue of bonus shares;-15102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Form SH-7-14102020-signed
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Altered articles of association;-09102020
Optional Attachment-(2)-09102020
Altered memorandum of assciation;-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Copy of the resolution for alteration of capital;-09102020
Altered memorandum of association-09102020
Altered articles of association-09102020
Optional Attachment-(1)-09102020
Form DPT-3-13082020-signed
Form ADT-1-12022020_signed
Optional Attachment-(1)-12022020
Copy of resolution passed by the company-12022020

Frequently Asked Questions

When was the Mag associates private limited incorporated?

The Mag associates private limited was incorporated with ROC on 07 October 2004 as .

Where has the Mag associates private limited been incorporated?

The company was incorporated in Delhi with registration number 129713.

What is the E-filing status of the company?

The status of Mag associates private limited is Active.

Number of Key Management personnel of the Mag associates private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mag associates private limited?

The appointed directors in the company are:

  • Madan lal
  • Arvind goel
  • Gaurav garg
  • Mukesh chauhan
  • Kamlesh garg
  • Nutan goel
  • Sachin garg