Company Information

CIN
Status
Date of Incorporation
26 July 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 1 year ago
Pawan Agarwal
Pawan Agarwal
Director
over 1 year ago
Yash Dhanawat
Yash Dhanawat
Director/Designated Partner
over 1 year ago
Pranav Agarwal
Pranav Agarwal
Director
over 1 year ago

Past Directors

Prashant Agarwal
Prashant Agarwal
Director
almost 10 years ago
Bishwambhar Diyal Agarwal
Bishwambhar Diyal Agarwal
Director
over 12 years ago

Registered Trademarks

Tamicon Magma Foods

[Class : 29] Dried Fruits And Vegetables; Milk And Milk Products; Jellies; Jams; Compotes; Cooked Vegetables; Dried Vegetables; Tamarind Fruit Pulp; Tamarind Seed Oil; Fruit Based Concentrate For Cooking; Fruit Based Concentrate For Cooking; Fruit Concentrates And Purees Used As Ingredients Of Foods; Fruit Pulp; Non Alcoholic Fruit Extracts For Use As Ingredients Of Nutritio...

Tamicon Magma Foods

[Class : 30] Chutneys [Condiments], Cream Of Tartar For Culinary Purposes, Fruit Jellies [Confectionery], Fruit Coulis [Sauces], Garden Herbs, Preserved [Seasonings], Ginger [Spice], Gluten Additives For Culinary Purposes, Golden Syrup, Ketchup [Sauce], Minced Garlic [Condiment], Pasta Sauce, Relish [Condiment], Sauces [Condiments], Spices, Tapioca, Tomato Sauce, Turmeric*; ...

Tamicon Magma Foods

[Class : 32] Vegetable Juices [Beverage]; Tomato Juice Beverages; Syrups For Making Fruit Flavoured Drinks; Organic Fruit Juice; Non Alcoholic Fruit Extracts Used In The Preparation Of Beverages; Non Alcoholic Vegetable Juice Drinks; Non Alcoholic Fruit Juice Beverages; Non Alcoholic Fruit Extracts; Non Alcoholic Beverages Containing Fruit Juices; Green Vegetable Juice Bever...
View +6 more Brands for Magma Foods Private Limited.

Charges

11 Crore
19 September 2019
Axis Bank Limited
6 Crore
18 January 2016
Icici Bank Limited
4 Crore
22 March 2013
Axis Bank Limited
5 Crore
15 July 2020
Axis Bank Limited
21 Lak
08 September 2023
Others
0
18 January 2016
Others
0
19 September 2019
Others
0
15 July 2020
Others
0
22 March 2013
Axis Bank Limited
0
08 September 2023
Others
0
18 January 2016
Others
0
19 September 2019
Others
0
15 July 2020
Others
0
22 March 2013
Axis Bank Limited
0

Documents

Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Notice of resignation;-25052020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
Form DIR-12-12052020_signed
Optional Attachment-(1)-06052020
Interest in other entities;-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-21122018_signed