Company Information

CIN
U15497TZ2005PTC011758
Status
Date of Incorporation
26 April 2005
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Vitaminised High Protein Flour, Frying Of Dals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
19,800,000
Authorised Capital
30,000,000

Directors

Arvind Kumar Goyal
Arvind Kumar Goyal
Director
for about 7 years

Past Directors

Madanlal Gupta
Madanlal Gupta
Director
almost 13 years ago
Gupta Kumar Devender
Gupta Kumar Devender
Additional Director
over 14 years ago
Anita Gupta
Anita Gupta
Director
over 19 years ago
Seema Goyal
Seema Goyal
Director
over 19 years ago

Charges

4 Crore
27 October 2016
Axis Bank Limited
3 Lak
24 July 2010
Kotak Mahindra Bank Limited
4 Crore
28 October 2005
Bank Of India
2 Crore
29 August 2020
Icici Bank Limited
4 Crore
29 August 2020
Others
0
24 July 2010
Others
0
27 October 2016
Axis Bank Limited
0
28 October 2005
Bank Of India
0
29 August 2020
Others
0
24 July 2010
Others
0
27 October 2016
Axis Bank Limited
0
28 October 2005
Bank Of India
0

Documents

Form SH-7-28082020-signed
Altered memorandum of assciation;-21082020
Optional Attachment-(1)-21082020
Copy of the resolution for alteration of capital;-21082020
Altered articles of association;-21082020
Form MGT-14-20082020-signed
Altered memorandum of association-12082020
Altered articles of association-12082020
List of share holders, debenture holders;-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Form DPT-3-27072020-signed
Auditor?s certificate-09072020

Frequently Asked Questions

What is the date on which the Magic foods india private limited incorporated?

Magic foods india private limited was incorporated on 26 April 2005 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Magic foods india private limited compliant?

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

What is the number of directors associated with Magic foods india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Magic foods india private limited?

5 of directors are associated with the company.