Company Information

CIN
Status
Date of Incorporation
03 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchi Trehan
Ruchi Trehan
Director/Designated Partner
for about 1 year
Neetu Sharma
Neetu Sharma
Director/Designated Partner
for over 9 years

Past Directors

Som Mishra
Som Mishra
Director
over 10 years ago
Ash Narain Mishra
Ash Narain Mishra
Director
almost 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 11 years ago

Documents

Form DPT-3-16072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Auditor?s certificate-26062019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-25112016

Frequently Asked Questions

When was the Magnetic impex india private limited incorporated?

The Magnetic impex india private limited was incorporated with ROC on 03 December 2013 as .

Where has the Magnetic impex india private limited been incorporated?

The company was incorporated in Delhi with registration number 261534.

What is the E-filing status of the company?

The status of Magnetic impex india private limited is Active.

Number of Key Management personnel of the Magnetic impex india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Magnetic impex india private limited?

The appointed directors in the company are:

  • Som mishra
  • Ash narain mishra
  • Rajeev kumar
  • Ruchi trehan
  • Neetu sharma