Company Information

CIN
U74999DL2012PTC245839
Status
Date of Incorporation
07 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
for over 1 year
Sudha Devi
Sudha Devi
Director/Designated Partner
for almost 12 years

Past Directors

Santosh Agarwal Devi
Santosh Agarwal Devi
Director
about 5 years ago
Prity Kumari
Prity Kumari
Director
about 5 years ago
. Ashutosh
. Ashutosh
Director
almost 12 years ago

Documents

Form INC-22-26082020_signed
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-05112019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of board resolution authorizing giving of notice-03052019

Frequently Asked Questions

What is the date on which the Magnate consultants private limited incorporated?

Magnate consultants private limited was incorporated on 07 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Magnate consultants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Magnate consultants private limited?

5 of directors are associated with the company.

What is the number of directors associated with Magnate consultants private limited?

5 of directors are associated with the company.