Company Information

CIN
U67200MH2012PTC237073
Status
Date of Incorporation
22 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
2,800,000

Directors

Ramesh Parasmal Jain
Ramesh Parasmal Jain
Director
for over 1 year

Past Directors

Priyam Jayesh Chhajed
Priyam Jayesh Chhajed
Additional Director
almost 7 years ago
Santosh Vinodkumar Jain
Santosh Vinodkumar Jain
Director
about 12 years ago
Tanuj Sukanraj Parmar
Tanuj Sukanraj Parmar
Director
about 12 years ago
Padma Rameshkumar Jain
Padma Rameshkumar Jain
Director
about 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-30102018_signed
Notice of resignation;-25122017
Letter of appointment;-25122017
Evidence of cessation;-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Form DIR-12-25122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017

Frequently Asked Questions

What is the date of Magic forex private limited incorporation?

Incorporation date of the company is 22 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Magic forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh parasmal jain
  • Padma rameshkumar jain
  • Tanuj sukanraj parmar
  • Santosh vinodkumar jain
  • Priyam jayesh chhajed