Company Information

CIN
Status
Date of Incorporation
04 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
10,000,000

Directors

Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Priyanka Khandelwal
Priyanka Khandelwal
Additional Director
over 10 years ago
Anju Khandelwal
Anju Khandelwal
Additional Director
over 19 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-6-25072019_signed
-25072019
Form DPT-3-04072019
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-27092018_signed

Frequently Asked Questions

What is the date of Magicline trading company private limited incorporation?

Incorporation date of the company is 04 January 2005 .

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 3.

Magicline trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra prakash khandelwal
  • Anju khandelwal
  • Priyanka khandelwal