Company Information

CIN
U51909DL2011PTC228884
Status
Date of Incorporation
16 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 December 2022
Paid Up Capital
120,090,000
Authorised Capital
130,000,000

Directors

Naveen Agrawal
Naveen Agrawal
Director
for about 11 years
Anil Kumar Misra
Anil Kumar Misra
Director
for about 11 years
Piyoosh Goyal
Piyoosh Goyal
Director/Designated Partner
for about 5 years
Sunil Kumar Maheshwari
Sunil Kumar Maheshwari
Director
for about 11 years
Madhav Agrawal
Madhav Agrawal
Director/Designated Partner
for almost 4 years
Abhimanyu Sharma
Abhimanyu Sharma
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Additional Director
almost 10 years ago
Rajendra Kumar Jagnani
Rajendra Kumar Jagnani
Director
about 11 years ago
Ramesh Kumar Bhat
Ramesh Kumar Bhat
Additional Director
over 12 years ago
Hardip Singh Mann
Hardip Singh Mann
Managing Director
over 12 years ago
Ravi Gupta
Ravi Gupta
Additional Director
over 12 years ago
Shuchi Bansal
Shuchi Bansal
Director
almost 13 years ago
Amit Kalra
Amit Kalra
Director
almost 13 years ago

Charges

477 Crore
25 June 2013
Bank Of India (lead Bank)
477 Crore
11 June 2014
Andhra Bank
19 Crore
28 December 2012
State Bank Of Patiala
50 Crore
15 October 2012
Dena Bank
100 Crore
17 September 2012
Central Bank Of India
100 Crore
26 April 2013
Canara Bank
60 Crore
29 August 2012
Union Bank Of India
50 Crore
25 June 2013
Others
0
17 September 2012
Central Bank Of India
0
15 October 2012
Dena Bank
0
29 August 2012
Union Bank Of India
0
28 December 2012
State Bank Of Patiala
0
11 June 2014
Andhra Bank
0
26 April 2013
Canara Bank
0
25 June 2013
Others
0
17 September 2012
Central Bank Of India
0
15 October 2012
Dena Bank
0
29 August 2012
Union Bank Of India
0
28 December 2012
State Bank Of Patiala
0
11 June 2014
Andhra Bank
0
26 April 2013
Canara Bank
0
25 June 2013
Others
0
17 September 2012
Central Bank Of India
0
15 October 2012
Dena Bank
0
29 August 2012
Union Bank Of India
0
28 December 2012
State Bank Of Patiala
0
11 June 2014
Andhra Bank
0
26 April 2013
Canara Bank
0
25 June 2013
Others
0
17 September 2012
Central Bank Of India
0
15 October 2012
Dena Bank
0
29 August 2012
Union Bank Of India
0
28 December 2012
State Bank Of Patiala
0
11 June 2014
Andhra Bank
0
26 April 2013
Canara Bank
0
25 June 2013
Others
0
17 September 2012
Central Bank Of India
0
15 October 2012
Dena Bank
0
29 August 2012
Union Bank Of India
0
28 December 2012
State Bank Of Patiala
0
11 June 2014
Andhra Bank
0
26 April 2013
Canara Bank
0
25 June 2013
Others
0
17 September 2012
Central Bank Of India
0
15 October 2012
Dena Bank
0
29 August 2012
Union Bank Of India
0
28 December 2012
State Bank Of Patiala
0
11 June 2014
Andhra Bank
0
26 April 2013
Canara Bank
0

Documents

Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Form DIR-12-08082020_signed
Optional Attachment-(1)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020
Notice of resignation;-08082020
Acknowledgement received from company-18072020
Proof of dispatch-18072020
Form DIR-11-18072020_signed
Notice of resignation filed with the company-18072020
Form ADT-1-06042020_signed
Copy of resolution passed by the company-06042020
Copy of written consent given by auditor-06042020

Frequently Asked Questions

What is the incorporation date of the Magnifico minerals private limited?

Incorporation date of the company is 16 December 2011 .

What is the state of the Magnifico minerals private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Magnifico minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Magnifico minerals private limited?

Magnifico minerals private limited has appointed 13 of directors.

Who are the appointed Directors in Magnifico minerals private limited?

The appointed directors in the company are:

  • Naveen agrawal
  • Anil kumar misra
  • Rajendra kumar jagnani
  • Ravi gupta
  • Amit kalra
  • Pawan kumar goyal
  • Ramesh kumar bhat
  • Sunil kumar maheshwari
  • Hardip singh mann
  • Shuchi bansal
  • Piyoosh goyal
  • Abhimanyu sharma
  • Madhav agrawal