Company Information

CIN
U31200WB1976PLC030769
Status
Date of Incorporation
15 November 1976
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
161,563,270
Authorised Capital
165,000,000

Directors

Sundar Lal Mohta
Sundar Lal Mohta
Manager/Secretary
for about 1 year
Manoj Sharma
Manoj Sharma
Director/Designated Partner
for about 1 year
Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
for over 1 year
Saroj Kumar Poddar
Saroj Kumar Poddar
Director/Designated Partner
for over 5 years
Mrinal Kedia
Mrinal Kedia
Director/Designated Partner
for over 14 years
Ranjeet Mal Kothari
Ranjeet Mal Kothari
Director
for over 19 years
Anil Jain
Anil Jain
Director
for almost 17 years
Ashok Kumar Vijay
Ashok Kumar Vijay
Director/Designated Partner
for almost 2 years
Rohit Budhia
Rohit Budhia
Director/Designated Partner
for over 1 year
Ramesh Kumar Agarwalla
Ramesh Kumar Agarwalla
Director/Designated Partner
for over 7 years
Devendra Khemka
Devendra Khemka
Director/Designated Partner
for about 7 years

Past Directors

Satyanarayan Khaitan .
Satyanarayan Khaitan .
Additional Director
over 7 years ago
Prabhu Dayal Sharma
Prabhu Dayal Sharma
Additional Director
almost 9 years ago
Rishi Jalan
Rishi Jalan
Director
over 14 years ago
Kushal Sengupta
Kushal Sengupta
Additional Director
almost 15 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Additional Director
almost 17 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
over 19 years ago
Achuthan Eramangalath
Achuthan Eramangalath
Director
about 48 years ago

Charges

0
22 March 2012
Allahabad Bank
78 Crore
04 September 1998
Allahabad Bank
1 Crore
26 March 1998
Industrial Development Bank Of India
1 Crore
14 July 1999
Industrial Development Bank Of India
45 Lak
04 August 1995
Industrial Development Bank Of India
5 Crore
27 March 1997
Industrial Development Bank Of India
1 Crore
15 March 2022
Axis Bank Limited
0
01 February 2021
Axis Bank Limited
0
04 February 2020
Axis Bank Limited
0
22 March 2012
Others
0
04 September 1998
Allahabad Bank
0
27 March 1997
Industrial Development Bank Of India
0
04 August 1995
Industrial Development Bank Of India
0
26 March 1998
Industrial Development Bank Of India
0
14 July 1999
Industrial Development Bank Of India
0
15 March 2022
Axis Bank Limited
0
01 February 2021
Axis Bank Limited
0
04 February 2020
Axis Bank Limited
0
22 March 2012
Others
0
04 September 1998
Allahabad Bank
0
27 March 1997
Industrial Development Bank Of India
0
04 August 1995
Industrial Development Bank Of India
0
26 March 1998
Industrial Development Bank Of India
0
14 July 1999
Industrial Development Bank Of India
0

Documents

Form DPT-3-06112020-signed
Form PAS-6-14102020_signed
Form PAS-6-27082020_signed
Form MR-1-27082020_signed
Copy of shareholders resolution-24082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24082020
Optional Attachment-(1)-24082020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Form DPT-3-02062020-signed
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form MGT-7-19122019_signed

Frequently Asked Questions

When was the Magnacon electricals india ltd incorporated?

The Magnacon electricals india ltd was incorporated with ROC on 15 November 1976 as .

Where has the Magnacon electricals india ltd been incorporated?

The company was incorporated in Kolkata with registration number 030769.

What is the E-filing status of the company?

The status of Magnacon electricals india ltd is Active.

Number of Key Management personnel of the Magnacon electricals india ltd?

The company has 18 key management personnel in the company.

Who are the directors of the Magnacon electricals india ltd?

The appointed directors in the company are:

  • Devendra khemka
  • Saroj kumar poddar
  • Jyotsna poddar
  • Satyanarayan khaitan .
  • Mrinal kedia
  • Gouri shankar bajoria
  • Rishi jalan
  • Ramesh kumar agarwalla
  • Vinod kumar rungta
  • Achuthan eramangalath
  • Sundar lal mohta
  • Ranjeet mal kothari
  • Ashok kumar vijay
  • Kushal sengupta
  • Rohit budhia
  • Anil jain
  • Prabhu dayal sharma
  • Manoj sharma