Company Information

CIN
U17297DL1993PTC053817
Status
Date of Incorporation
28 May 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Parag Jain
Parag Jain
Director
for about 14 years
Rahul Jain
Rahul Jain
Director/Designated Partner
for about 2 years
Akhil Jain
Akhil Jain
Director/Designated Partner
for about 14 years

Past Directors

Nitin Jain
Nitin Jain
Director
almost 23 years ago
Suresh Chand Jain
Suresh Chand Jain
Director
over 31 years ago

Charges

9 Crore
23 May 2017
Yes Bank Limited
3 Crore
14 February 2014
Bank Of Baroda
4 Crore
14 September 1998
Oriental Bank Of Commerce
22 Lak
05 October 1994
Oriental Bank Of Commerce
35 Lak
29 December 2000
Oriental Bank Of Commerce
50 Lak
16 November 2009
Allahabad Bank
1 Crore
01 January 2003
Indian Overseas Bank
5 Crore
17 April 2006
Indian Overseas Bank
30 Lak
12 May 2009
Indian Overseas Bank
4 Crore
16 November 2003
Indian Overseas Bank
35 Lak
14 November 2000
Haryana Financial Corporation
40 Lak
28 May 2021
Sidbi
70 Lak
09 March 2021
Sidbi
1 Crore
25 May 2020
Hdfc Bank Limited
2 Crore
28 April 2020
Sidbi
50 Lak
13 December 2022
Hdfc Bank Limited
0
25 February 2022
Sidbi
0
08 April 2022
Others
0
28 April 2020
Sidbi
0
25 May 2020
Hdfc Bank Limited
0
09 March 2021
Sidbi
0
28 May 2021
Sidbi
0
16 November 2003
Indian Overseas Bank
0
14 September 1998
Oriental Bank Of Commerce
0
12 May 2009
Indian Overseas Bank
0
16 November 2009
Allahabad Bank
0
14 February 2014
Bank Of Baroda
0
01 January 2003
Indian Overseas Bank
0
29 December 2000
Oriental Bank Of Commerce
0
14 November 2000
Haryana Financial Corporation
0
05 October 1994
Oriental Bank Of Commerce
0
23 May 2017
Yes Bank Limited
0
17 April 2006
Indian Overseas Bank
0
13 December 2022
Hdfc Bank Limited
0
25 February 2022
Sidbi
0
08 April 2022
Others
0
28 April 2020
Sidbi
0
25 May 2020
Hdfc Bank Limited
0
09 March 2021
Sidbi
0
28 May 2021
Sidbi
0
16 November 2003
Indian Overseas Bank
0
14 September 1998
Oriental Bank Of Commerce
0
12 May 2009
Indian Overseas Bank
0
16 November 2009
Allahabad Bank
0
14 February 2014
Bank Of Baroda
0
01 January 2003
Indian Overseas Bank
0
29 December 2000
Oriental Bank Of Commerce
0
14 November 2000
Haryana Financial Corporation
0
05 October 1994
Oriental Bank Of Commerce
0
23 May 2017
Yes Bank Limited
0
17 April 2006
Indian Overseas Bank
0

Documents

Form DPT-3-26082020-signed
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Instrument(s) of creation or modification of charge;-27052020
Form INC-22-23122019_signed
Copies of the utility bills as mentioned above (not older than two months)-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Copy of board resolution authorizing giving of notice-23122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019

Frequently Asked Questions

When was the Magic fasteners private limited incorporated?

The Magic fasteners private limited was incorporated with ROC on 28 May 1993 as .

Where has the Magic fasteners private limited been incorporated?

The company was incorporated in Delhi with registration number 053817.

What is the E-filing status of the company?

The status of Magic fasteners private limited is Active.

Number of Key Management personnel of the Magic fasteners private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Magic fasteners private limited?

The appointed directors in the company are:

  • Parag jain
  • Nitin jain
  • Rahul jain
  • Suresh chand jain
  • Akhil jain