Company Information

CIN
U51909MH2011FTC217495
Status
Date of Incorporation
14 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjeev Bhardwaj
Sanjeev Bhardwaj
Manager/Secretary
for about 6 years
Erwin Jankovits
Erwin Jankovits
Director/Designated Partner
for about 6 years

Past Directors

Shyam Sunder Chetlapalli
Shyam Sunder Chetlapalli
Additional Director
almost 7 years ago
Saurabh Ghosh
Saurabh Ghosh
Additional Director
over 9 years ago
Michael Andreas Oberhummer
Michael Andreas Oberhummer
Additional Director
about 11 years ago
Christian Viehweger
Christian Viehweger
Additional Director
about 11 years ago
Manoj Sudhakar Joglekar
Manoj Sudhakar Joglekar
Director
over 13 years ago
Peter Deubet
Peter Deubet
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form GNL-2-17122018-signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-04122018
Form ADT-1-28092018_signed
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Form ADT-3-21092018-signed
Resignation letter-21092018
Form DIR-12-14092018_signed

Frequently Asked Questions

What is the date of Magnesita refractories private limited incorporation?

Incorporation date of the company is 14 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Magnesita refractories private limited has appointed how many directors?

The appointed directors in the company are:

  • Peter deubet
  • Erwin jankovits
  • Shyam sunder chetlapalli
  • Manoj sudhakar joglekar
  • Michael andreas oberhummer
  • Christian viehweger
  • Saurabh ghosh
  • Sanjeev bhardwaj