Company Information

CIN
U63090MH2000PTC127384
Status
Date of Incorporation
26 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,407,820
Authorised Capital
30,000,000

Directors

Sangeeta Manish Shah
Sangeeta Manish Shah
Managing Director
for over 24 years
Manish Tarunkumar Shah
Manish Tarunkumar Shah
Managing Director
for over 24 years

Past Directors

Kunal Manish Shah
Kunal Manish Shah
Additional Director
over 4 years ago
Gopal Krishan Pal Peshuri
Gopal Krishan Pal Peshuri
Additional Director
about 11 years ago
Mahesh Bhupatrai Mehta
Mahesh Bhupatrai Mehta
Director
over 24 years ago

Charges

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

Documents

Form DPT-3-05012021_signed
Form AOC-4(XBRL)-17122020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15122020
Optional Attachment-(1)-15122020
Form DPT-3-13102020-signed
Form DIR-11-01092020_signed
Form DIR-12-31082020_signed
Acknowledgement received from company-29082020
Notice of resignation filed with the company-29082020
Proof of dispatch-29082020
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(2)-29082020
Form DIR-12-27082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form MGT-7-13012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Copy of MGT-8-07012020

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