Company Information

CIN
U65921MP1994PTC008293
Status
Date of Incorporation
28 April 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
961,200
Authorised Capital
1,000,000

Directors

Meera Taekriwal
Meera Taekriwal
Additional Director
for about 3 years
Rajendra Kumar Tekriwal
Rajendra Kumar Tekriwal
Additional Director
for about 3 years

Past Directors

Brajbihari Tiwari
Brajbihari Tiwari
Additional Director
over 5 years ago
Kamal Patel
Kamal Patel
Additional Director
about 6 years ago
Ram Milan Verma
Ram Milan Verma
Additional Director
over 7 years ago
Shiv Agarwal
Shiv Agarwal
Additional Director
over 7 years ago
Siraz Khan
Siraz Khan
Additional Director
about 9 years ago
Ramsharan Singh
Ramsharan Singh
Director
over 10 years ago
Santosh Kumar
Santosh Kumar
Director
over 10 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-22052019_signed
Form ADT-3-21052019_signed
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-23032019
Notice of resignation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019

Frequently Asked Questions

When was the Magic finance and investment private limited incorporated?

The Magic finance and investment private limited was incorporated with ROC on 28 April 1994 as .

Where has the Magic finance and investment private limited been incorporated?

The company was incorporated in Gwalior with registration number 008293.

What is the E-filing status of the company?

The status of Magic finance and investment private limited is Active.

Number of Key Management personnel of the Magic finance and investment private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Magic finance and investment private limited?

The appointed directors in the company are:

  • Siraz khan
  • Santosh kumar
  • Shiv agarwal
  • Rajendra kumar tekriwal
  • Meera taekriwal
  • Ramsharan singh
  • Ram milan verma
  • Kamal patel
  • Brajbihari tiwari