Company Information

CIN
U74899DL1988PTC030965
Status
Date of Incorporation
18 March 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,000,000
Authorised Capital
70,000,000

Directors

Neetu Saathi
Neetu Saathi
Director/Designated Partner
for over 24 years
Tejpal Singh
Tejpal Singh
Director/Designated Partner
for over 1 year

Past Directors

Mahavir Singh
Mahavir Singh
Nominee Director
over 11 years ago
Ashwani Kumar
Ashwani Kumar
Nominee Director
over 15 years ago

Charges

19 Crore
31 May 2017
Kotak Mahindra Bank Limited
12 Crore
05 September 2016
Siemens Financial Services Private Limited
2 Crore
16 June 2016
Siemens Financial Services Private Limited
1 Crore
16 June 2016
Siemens Financial Services Private Limited
23 Lak
01 June 2016
Siemens Financial Services Private Limited
1 Crore
25 May 2016
Siemens Financial Services Private Limited
56 Lak
11 October 2013
Oriental Bank Of Commerce
10 Lak
06 April 2013
Oriental Bank Commerce
3 Crore
20 February 1990
Oriental Bank Of Commerce
7 Crore
25 March 2005
Haryana State Industrial Development Corporation Ltd.
2 Crore
21 June 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
5 Crore
25 July 2008
Haryana State Industrial & Infrastructure Development Corporation Limited
17 Crore
01 December 2006
Haryana State Industrial & Infrastructure Development Corporation Lt
2 Crore
23 September 1996
Oriental Bank Of Commerce
35 Lak
03 May 2012
Oriental Bank Of Commerce
18 Lak
17 April 2008
Oriental Bank Of Commerce Ltd.
3 Crore
16 February 2002
Oriental Bank Of Commerce Ltd.
1 Crore
16 December 1997
Oriental Bank Of Commerce
30 Lak
24 January 2000
Oriental Bank Of Commerce
5 Lak
08 March 2007
Oriental Bank Of Commerce Ltd.
5 Lak
22 October 2008
Oriental Bank Of Commerce Limited
1 Crore
16 March 1990
Oriental Bank Of Commerce
10 Lak
27 March 2000
Oriental Bank Of Commerce
35 Lak
17 January 2001
The Haryana Financial Corporation
1 Crore
08 June 1996
The Haryana Financial Corporation
48 Lak
04 July 2020
Kotak Mahindra Bank Limited
1 Crore
04 July 2020
Others
0
31 May 2017
Others
0
05 September 2016
Others
0
01 June 2016
Others
0
01 December 2006
Haryana State Industrial & Infrastructure Development Corporation Lt
0
16 June 2016
Others
0
16 June 2016
Others
0
16 February 2002
Oriental Bank Of Commerce Ltd.
0
17 January 2001
The Haryana Financial Corporation
0
27 March 2000
Oriental Bank Of Commerce
0
16 December 1997
Oriental Bank Of Commerce
0
08 June 1996
The Haryana Financial Corporation
0
16 March 1990
Oriental Bank Of Commerce
0
22 October 2008
Oriental Bank Of Commerce Limited
0
21 June 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
0
11 October 2013
Oriental Bank Of Commerce
0
20 February 1990
Oriental Bank Of Commerce
0
25 March 2005
Haryana State Industrial Development Corporation Ltd.
0
24 January 2000
Oriental Bank Of Commerce
0
25 May 2016
Others
0
03 May 2012
Oriental Bank Of Commerce
0
23 September 1996
Oriental Bank Of Commerce
0
25 July 2008
Haryana State Industrial & Infrastructure Development Corporation Limited
0
17 April 2008
Oriental Bank Of Commerce Ltd.
0
08 March 2007
Oriental Bank Of Commerce Ltd.
0
06 April 2013
Oriental Bank Commerce
0
04 July 2020
Others
0
31 May 2017
Others
0
05 September 2016
Others
0
01 June 2016
Others
0
01 December 2006
Haryana State Industrial & Infrastructure Development Corporation Lt
0
16 June 2016
Others
0
16 June 2016
Others
0
16 February 2002
Oriental Bank Of Commerce Ltd.
0
17 January 2001
The Haryana Financial Corporation
0
27 March 2000
Oriental Bank Of Commerce
0
16 December 1997
Oriental Bank Of Commerce
0
08 June 1996
The Haryana Financial Corporation
0
16 March 1990
Oriental Bank Of Commerce
0
22 October 2008
Oriental Bank Of Commerce Limited
0
21 June 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
0
11 October 2013
Oriental Bank Of Commerce
0
20 February 1990
Oriental Bank Of Commerce
0
25 March 2005
Haryana State Industrial Development Corporation Ltd.
0
24 January 2000
Oriental Bank Of Commerce
0
25 May 2016
Others
0
03 May 2012
Oriental Bank Of Commerce
0
23 September 1996
Oriental Bank Of Commerce
0
25 July 2008
Haryana State Industrial & Infrastructure Development Corporation Limited
0
17 April 2008
Oriental Bank Of Commerce Ltd.
0
08 March 2007
Oriental Bank Of Commerce Ltd.
0
06 April 2013
Oriental Bank Commerce
0

Documents

Form MGT-14-01102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of written consent given by auditor-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form ADT-3-22092020_signed
Resignation letter-21092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020
Form MGT-7-14092020_signed
Copy of MGT-8-11092020
List of share holders, debenture holders;-11092020
Form AOC-4(XBRL)-24082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form 20B-18022019_signed

Frequently Asked Questions

What is the date on which the Mag filters and equipments private limited incorporated?

Mag filters and equipments private limited was incorporated on 18 March 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mag filters and equipments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mag filters and equipments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mag filters and equipments private limited?

4 of directors are associated with the company.