Company Information

CIN
U74899DL2000PTC106572
Status
Date of Incorporation
03 July 2000
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
29 September 2023
Paid Up Capital
285,550
Authorised Capital
800,000

Directors

Neeraj Puri
Neeraj Puri
Alternate Director
for almost 12 years
Honey Mei Chuen Ng
Honey Mei Chuen Ng
Director
for about 9 years
Pratul Gaur
Pratul Gaur
Director/Designated Partner
for over 1 year
Vineet Bajpai
Vineet Bajpai
Director/Designated Partner
for over 24 years
Alain Paul Marie Charles Edouard Rhone .
Alain Paul Marie Charles Edouard Rhone .
Director/Designated Partner
for about 7 years

Past Directors

Manosh Mukherjee
Manosh Mukherjee
Alternate Director
almost 12 years ago
Shivkumar Sethuraman
Shivkumar Sethuraman
Director
almost 12 years ago
Keith Denis Smith
Keith Denis Smith
Director
almost 12 years ago

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-30122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-16112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form INC-28-05072019-signed
Optional Attachment-(1)-04072019

Frequently Asked Questions

What is the date of Magnon solutions private limited incorporation?

Incorporation date of the company is 03 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Magnon solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj puri
  • Vineet bajpai
  • Alain paul marie charles edouard rhone .
  • Manosh mukherjee
  • Keith denis smith
  • Pratul gaur
  • Honey mei chuen ng
  • Shivkumar sethuraman