Company Information

CIN
U67120MH1996PLC103441
Status
Date of Incorporation
22 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,920,000
Authorised Capital
70,000,000

Directors

Ramniklal Chhaganlal Dedhia
Ramniklal Chhaganlal Dedhia
Beneficial Owner
for almost 5 years
Mukkesh N Chheda
Mukkesh N Chheda
Director/Designated Partner
for over 1 year
Vijay Bhavanji Shah
Vijay Bhavanji Shah
Director/Designated Partner
for about 28 years
Ramesh Dungarshi Dedhia
Ramesh Dungarshi Dedhia
Director/Designated Partner
for about 28 years
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director/Designated Partner
for over 1 year

Past Directors

Hemant Nanji Chheda
Hemant Nanji Chheda
Director
over 5 years ago
Sanjay Bhavanji Vora
Sanjay Bhavanji Vora
Whole Time Director
over 13 years ago
Girish Shamji Gala
Girish Shamji Gala
Whole Time Director
over 13 years ago
Jayesh Ramniklal Dedhia
Jayesh Ramniklal Dedhia
Managing Director
over 13 years ago
Jiten Chheda Jadavji
Jiten Chheda Jadavji
Managing Director
about 17 years ago

Charges

04 June 2022
Bank Of India
0
04 June 2022
Bank Of India
0
04 June 2022
Bank Of India
0

Documents

Form PAS-6-31122020
Declaration by first director-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Form DPT-3-12092020-signed
Form PAS-6-11092020_signed
Evidence of cessation;-13052020
Form DIR-12-13052020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
Form DIR-12-17082019_signed

Frequently Asked Questions

What is the date of Magnum equity broking limited incorporation?

Incorporation date of the company is 22 October 1996 .

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 10.

Magnum equity broking limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiraj lakhamshi shah
  • Mukkesh n chheda
  • Jiten chheda jadavji
  • Jayesh ramniklal dedhia
  • Hemant nanji chheda
  • Ramesh dungarshi dedhia
  • Girish shamji gala
  • Ramniklal chhaganlal dedhia
  • Sanjay bhavanji vora
  • Vijay bhavanji shah