Magnum Cargo Private Limited

Q: What is the date of Magnum cargo private limited incorporation?

Incorporation date of the company is 26 June 2000 .

Q: Where are the documents of the company based?

The documents of the company are based in Mumbai .

Q: Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active .

Q: What is the Number of directors in the company board?

Number of directors in the company board are 5 .

https://www.magnumcargo.com

Financials

Updated 6 months ago

Directors

Manish Tarunkumar Shah

Managing Director

Sangeeta Manish Shah

Managing Director

CIN	U63090MH2000PTC127384
Company Status	Active
Registration Number	127384
Date of Incorporation	26 June 2000
Registration State	Mumbai
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Social Media	LinkedIn
Authorised Capital	30,000,000
Paid Up Capital	9,407,820
Date of Last Annual General Meeting	30 September 2022
Date of Latest Balance Sheet	31 March 2022

Past Directors

Mahesh Bhupatrai Mehta

Director

Gopal Krishan Pal Peshuri

Additional Director

Kunal Manish Shah

Additional Director

Charges

52 CR PENDING

Name	Status	Amount
Janakalyan Sahakari Bank Limited (lead Bank) 14 January 2016		47 CR
Janakalyan Sahakari Bank Limited 23 December 2015		5 CR
Hdfc Bank Limited 26 March 2015		40 CR
Hdfc Bank Limited 10 March 2015		40 CR
Hdfc Bank Limited 24 January 2014		26 CR
Janakalyan Sahakari Bank Limited 01 October 2013		2 CR
Janakalyan Sahakari Bank Limited 22 November 2010		1 CR
Janakalyan Sahakari Bank Ltd 13 December 2003		5 LAC
Janakalyan Sahakari Bank Limited 01 October 2013		5 CR
Janakalyan Sahakari Bank Ltd 01 November 2004		35 LAC
Janakalyan Sahakari Bank Ltd 11 January 2005		25 LAC
Janakalyan Sahakari Bank Ltd 03 January 2014		5 CR
Janakalyan Sahakari Bank Limited 13 December 2003		6 CR
Janakalyan Sahakari Bank Limited 15 September 2012		13 CR
Janakalyan Sahakari Bank Limited (lead Bank) 20 December 2006		30 CR
Janakalyan Sahakari Bank Limited (lead Bank) 20 December 2006		30 CR
Others 14 November 2022		0
Others 28 October 2022		0
Hdfc Bank Limited 15 February 2022		0
Others 01 January 2022		0
Janakalyan Sahakari Bank Limited 15 September 2012		0
Janakalyan Sahakari Bank Ltd 11 January 2005		0
Janakalyan Sahakari Bank Limited 13 December 2003		0
Janakalyan Sahakari Bank Ltd 01 November 2004		0
Others 14 January 2016		0
Hdfc Bank Limited 10 March 2015		0
Janakalyan Sahakari Bank Ltd 03 January 2014		0
Hdfc Bank Limited 24 January 2014		0
Janakalyan Sahakari Bank Ltd 13 December 2003		0
Janakalyan Sahakari Bank Limited 23 December 2015		0
Hdfc Bank Limited 26 March 2015		0
Janakalyan Sahakari Bank Limited 01 October 2013		0
Janakalyan Sahakari Bank Limited 01 October 2013		0
Janakalyan Sahakari Bank Limited (lead Bank) 20 December 2006		0
Janakalyan Sahakari Bank Limited 22 November 2010		0
Janakalyan Sahakari Bank Limited (lead Bank) 20 December 2006		0
Others 14 November 2022		0
Others 28 October 2022		0
Hdfc Bank Limited 15 February 2022		0
Others 01 January 2022		0
Janakalyan Sahakari Bank Limited 15 September 2012		0
Janakalyan Sahakari Bank Ltd 11 January 2005		0
Janakalyan Sahakari Bank Limited 13 December 2003		0
Janakalyan Sahakari Bank Ltd 01 November 2004		0
Others 14 January 2016		0
Hdfc Bank Limited 10 March 2015		0
Janakalyan Sahakari Bank Ltd 03 January 2014		0
Hdfc Bank Limited 24 January 2014		0
Janakalyan Sahakari Bank Ltd 13 December 2003		0
Janakalyan Sahakari Bank Limited 23 December 2015		0
Hdfc Bank Limited 26 March 2015		0
Janakalyan Sahakari Bank Limited 01 October 2013		0
Janakalyan Sahakari Bank Limited 01 October 2013		0
Janakalyan Sahakari Bank Limited (lead Bank) 20 December 2006		0
Janakalyan Sahakari Bank Limited 22 November 2010		0
Janakalyan Sahakari Bank Limited (lead Bank) 20 December 2006		0
Others 14 November 2022		0
Others 28 October 2022		0
Hdfc Bank Limited 15 February 2022		0
Others 01 January 2022		0
Janakalyan Sahakari Bank Limited 15 September 2012		0
Janakalyan Sahakari Bank Ltd 11 January 2005		0
Janakalyan Sahakari Bank Limited 13 December 2003		0
Janakalyan Sahakari Bank Ltd 01 November 2004		0
Others 14 January 2016		0
Hdfc Bank Limited 10 March 2015		0
Janakalyan Sahakari Bank Ltd 03 January 2014		0
Hdfc Bank Limited 24 January 2014		0
Janakalyan Sahakari Bank Ltd 13 December 2003		0
Janakalyan Sahakari Bank Limited 23 December 2015		0
Hdfc Bank Limited 26 March 2015		0
Janakalyan Sahakari Bank Limited 01 October 2013		0
Janakalyan Sahakari Bank Limited 01 October 2013		0
Janakalyan Sahakari Bank Limited (lead Bank) 20 December 2006		0
Janakalyan Sahakari Bank Limited 22 November 2010		0
Janakalyan Sahakari Bank Limited (lead Bank) 20 December 2006		0

Frequently Asked Questions

What is the date of Magnum cargo private limited incorporation?

Incorporation date of the company is 26 June 2000 .

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 5.

Magnum cargo private limited has appointed how many directors?

The appointed directors in the company are:

Manish tarunkumar shah
Sangeeta manish shah
Mahesh bhupatrai mehta
Gopal krishan pal peshuri
Kunal manish shah