Company Information

CIN
Status
Date of Incorporation
19 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 April 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahesh Kant Ruia
Mahesh Kant Ruia
Director/Designated Partner
for over 1 year
Sandeep .
Sandeep .
Director/Designated Partner
for about 8 years
Rajesh Jain
Rajesh Jain
Director/Designated Partner
for over 1 year
Kapil Kumar
Kapil Kumar
Director/Designated Partner
for over 1 year

Past Directors

Dheeraj Singh Bharana
Dheeraj Singh Bharana
Additional Director
almost 18 years ago
Arvind Kumar Birla
Arvind Kumar Birla
Director
almost 19 years ago

Charges

97 Crore
12 December 2014
Axis Bank Ltd.
97 Crore
12 December 2014
Axis Trustee Services Limited
24 Crore
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0
12 December 2014
Others
0
12 December 2014
Axis Trustee Services Limited
0

Documents

Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Notice of resignation;-18022017
Form DIR-12-20102016
Form INC-22-18072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Copy of board resolution authorizing giving of notice-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Proof of dispatch-27062016
Form DIR-11-27062016_signed
Acknowledgement received from company-27062016
Notice of resignation filed with the company-27062016
Form CHG-4-20052016_signed
Letter of the charge holder stating that the amount has been satisfied-20052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160520
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Notice of resignation;-11052016
Interest in other entities;-11052016
Form DIR-12-11052016_signed

Frequently Asked Questions

What is the date on which the Magad mercantile private limited incorporated?

Magad mercantile private limited was incorporated on 19 January 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Magad mercantile private limited compliant?

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

What is the number of directors associated with Magad mercantile private limited?

6 of directors are associated with the company.

What is the number of directors associated with Magad mercantile private limited?

6 of directors are associated with the company.