Company Information

CIN
U34300DL1991PLC043854
Status
Date of Incorporation
08 April 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,610,000
Authorised Capital
5,000,000

Directors

Trilochan Singh
Trilochan Singh
Director/Designated Partner
for over 4 years
Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
for over 1 year
Mohd Soheb Alam
Mohd Soheb Alam
Director/Designated Partner
for over 1 year
Shiv Shankar Kapoor
Shiv Shankar Kapoor
Director/Designated Partner
for about 27 years
Shailendra Kumar Agarwal
Shailendra Kumar Agarwal
Director/Designated Partner
for about 1 year
Sandhya Aggarwal
Sandhya Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Nand Kumar Agarwal
Nand Kumar Agarwal
Director
over 33 years ago

Charges

3 Crore
26 March 2016
Kotak Mahindra Bank Limited
3 Crore
21 August 2004
P.n.b.
45 Lak
24 December 2020
Kotak Mahindra Bank Limited
40 Lak
31 August 2023
Hdfc Bank Limited
0
30 June 2023
Others
0
24 December 2020
Others
0
21 August 2004
P.n.b.
0
26 March 2016
Others
0
31 August 2023
Hdfc Bank Limited
0
30 June 2023
Others
0
24 December 2020
Others
0
21 August 2004
P.n.b.
0
26 March 2016
Others
0
31 August 2023
Hdfc Bank Limited
0
30 June 2023
Others
0
24 December 2020
Others
0
21 August 2004
P.n.b.
0
26 March 2016
Others
0
31 August 2023
Hdfc Bank Limited
0
30 June 2023
Others
0
24 December 2020
Others
0
21 August 2004
P.n.b.
0
26 March 2016
Others
0

Documents

Form DIR-12-07012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(4)-31122020
Interest in other entities;-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Form DPT-3-19102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form MGT-14-04092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
Altered memorandum of association-02092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092019

Frequently Asked Questions

What is the incorporation date of the Magna automations limited..?

Incorporation date of the company is 08 April 1991 .

What is the state of the Magna automations limited.. incorporation?

The state in which company is incorporated is Delhi.

What is the Magna automations limited.. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Magna automations limited..?

Magna automations limited.. has appointed 7 of directors.

Who are the appointed Directors in Magna automations limited..?

The appointed directors in the company are:

  • Sandhya aggarwal
  • Shailendra kumar agarwal
  • Shiv shankar kapoor
  • Nand kumar agarwal
  • Mohd soheb alam
  • Samarth agarwal
  • Trilochan singh