Company Information

CIN
Status
Date of Incorporation
27 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
43,400,000
Authorised Capital
105,000,000

Directors

Navin Krishen Monga
Navin Krishen Monga
Director/Designated Partner
for about 5 years
Gurdeep Singh Suddan
Gurdeep Singh Suddan
Director/Designated Partner
for over 1 year

Past Directors

Santosh Suddan
Santosh Suddan
Director
almost 10 years ago

Trademarks

Jivi (Logo) Magicon Impex

[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Automotive Vending Machines And Mechanisms For Coin Operated Apparatus, Cash Registers, Calculating Machines, Data Processing Equivalent And Computers, Cellular Phones & Electronics Goods Etc.[Class : 11] Apparatus For Lighting, Heating, Steam Gener...

Magicon (Logo) Magicon Impex

[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Automotive Coin Operated Apparatus, Cash Registers, Calculating Machines, Data Processing Equivalent And Computers, Cellular Phones & Electronics Goods Etc[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, ...

Jivi Shoppe Magicon Impex

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Cash Registers, Calculating Machines, Data Processing...

Jivi Shoppe Magicon Impex

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddler

Jivi Shoppe Magicon Impex

[Class : 35] Advertising, Business Management, Business Administration, Office Function In Relation To Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Cash Registers, Calculating Machines, Data Processing Equivalent And Computers, Cellular Phones & Electronics Goods,Apparatus For Lighting, Heatin...

Jivi Shoppe Magicon Impex

[Class : 25] Clothing, Footwear, Headgear .

Jivi Shoppe Magicon Impex

[Class : 20] Furniture, Mirrors, Picture Frames; Goodsinot Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Peari, Meerschaum And Substitutes For All These Materials, Or Of Plastics

Jivi Shoppe Magicon Impex

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments.

Jivi Shoppe Magicon Impex

[Class : 38] Cellular Telephone Communication, Communication By Telephone, Telecommunication Channels For Teleshopplng Services, Broadcasting Television, Transmission Of Messages And Images (Computer Aided), Message Sending, Cable Television Broadcasting, Mail (Electronic), Teleshopplng Services.

Jivi Magicon Impex

[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Cash Registers, Calculating Machines, Data Processing Equivalent And Computers, Cellular Phones & Electronics Goods Etc

Jivi Magicon Impex

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Dry Ventilating Etc

Jivi Magicon Impex

[Class : 15] Musical Instruments

Jivi Magicon Impex

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

J Jivi Mobiles Magicon Impex

[Class : 38] Telecommunication Services

Jivi Magicon Impex

[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Cash Registers, Calculating Machines, Data Processing Equivalent And Computers, Cellular Phones & Electronics Goods Etc

Jivi Magicon Impex

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Dry Ventilating Etc

Jivi Magicon Impex

[Class : 38] Telecommunication Services

J Magicon Impex

[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Cash Registers, Calculating Machines, Data Processing Equivalent And Computers, Cellular Phones & Electronics Goods Etc

J Magicon Impex

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Dry Ventilating Etc

J Magicon Impex

[Class : 38] Telecommunication Services

Jivi Magicon Impex

[Class : 9] Mobile Phones, Batteries For Mobile Phones, Chargers For Mobile Phones And Hands Free Kits For Mobile Phones

Jivi With J Device Magicon Impex

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Jivi With J Device Magicon Impex

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.

Jivi With J Device Magicon Impex

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Device Of J Magicon Impex

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Charges

18 Crore
29 June 2019
Deutsche Bank Ag
6 Crore
27 March 2019
Pinnacle Capital Solutions Private Limited
30 Lak
12 December 2017
Axis Bank Limited
4 Crore
21 September 2017
Hero Fincorp Limited
25 Lak
19 March 2015
Punjab National Bank
6 Crore
14 February 2014
Punjab National Bank
9 Lak
08 January 2008
Bank Of India
9 Lak
12 February 2016
Indiabulls Housing Finance Limited
7 Crore
22 May 2014
Fullerton India Credit Company Limited
7 Crore
02 December 2011
Bank Of Maharashtra
1 Crore
10 February 2007
Icici Bank Limited
36 Lak
24 May 2011
Bank Of Maharashtra
3 Crore
30 January 2021
Akshay Gupta
1 Crore
14 January 2021
Axis Bank Limited
27 Lak
27 March 2019
Others
0
21 September 2017
Others
0
30 January 2021
Others
0
29 June 2019
Others
0
12 December 2017
Axis Bank Limited
0
08 January 2008
Bank Of India
0
12 February 2016
Indiabulls Housing Finance Limited
0
10 February 2007
Icici Bank Limited
0
14 January 2021
Axis Bank Limited
0
19 March 2015
Others
0
14 February 2014
Punjab National Bank
0
22 May 2014
Fullerton India Credit Company Limited
0
02 December 2011
Bank Of Maharashtra
0
24 May 2011
Bank Of Maharashtra
0
27 March 2019
Others
0
21 September 2017
Others
0
30 January 2021
Others
0
29 June 2019
Others
0
12 December 2017
Axis Bank Limited
0
08 January 2008
Bank Of India
0
12 February 2016
Indiabulls Housing Finance Limited
0
10 February 2007
Icici Bank Limited
0
14 January 2021
Axis Bank Limited
0
19 March 2015
Others
0
14 February 2014
Punjab National Bank
0
22 May 2014
Fullerton India Credit Company Limited
0
02 December 2011
Bank Of Maharashtra
0
24 May 2011
Bank Of Maharashtra
0
27 March 2019
Others
0
21 September 2017
Others
0
30 January 2021
Others
0
29 June 2019
Others
0
12 December 2017
Axis Bank Limited
0
08 January 2008
Bank Of India
0
12 February 2016
Indiabulls Housing Finance Limited
0
10 February 2007
Icici Bank Limited
0
14 January 2021
Axis Bank Limited
0
19 March 2015
Others
0
14 February 2014
Punjab National Bank
0
22 May 2014
Fullerton India Credit Company Limited
0
02 December 2011
Bank Of Maharashtra
0
24 May 2011
Bank Of Maharashtra
0

Documents

Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Notice of resignation;-05022020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Form PAS-3-30012020_signed
Form ADT-1-30012020_signed
Optional Attachment-(1)-30012020
Copy of resolution passed by the company-27012020
Copy of Board or Shareholders? resolution-27012020
Copy of written consent given by auditor-27012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Form AOC-4(XBRL)-24012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form MGT-7-03012020_signed

Frequently Asked Questions

What is the date of Magicon impex private limited incorporation?

Incorporation date of the company is 27 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Magicon impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurdeep singh suddan
  • Santosh suddan
  • Navin krishen monga