Company Information
CIN
Status
Date of Incorporation
22 October 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Mukkesh N Chheda
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhiraj Lakhamshi Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramniklal Chhaganlal Dedhia
Beneficial Owner
about 5 years ago
about 5 years ago
Vijay Bhavanji Shah
Director/Designated Partner
about 28 years ago
about 28 years ago
Ramesh Dungarshi Dedhia
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Hemant Nanji Chheda
Director
over 5 years ago
over 5 years ago
Sanjay Bhavanji Vora
Whole Time Director
almost 14 years ago
almost 14 years ago
Girish Shamji Gala
Whole Time Director
almost 14 years ago
almost 14 years ago
Jayesh Ramniklal Dedhia
Managing Director
almost 14 years ago
almost 14 years ago
Jiten Chheda Jadavji
Managing Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Financial Marketing Promotion Of Financial & Insurance Services On Behalf Of Third Parties
[Class : 36] Brokerage Of Shares And Other Commodity Securities, Commodity Exchange, Commodity Brokerage, Commodity Trading For Others, Exchange Market Services Relating To Commodity Future Contracts, Equity Financing Mutual Fund Distribution, Bonds Brokerage Providing Purchase Protection Insurance For Goods Purchased Using Credit Cards, Loans Financing, Financial Product Di...
[Class : 36] Brokerage Of Shares And Other Securities.
View +1 more Brands for Magnum Equity Broking Limited.
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
Optional Attachment-(1)-15092020
Declaration by first director-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Form DPT-3-12092020-signed
Form PAS-6-11092020_signed
Form DIR-12-13052020_signed
Evidence of cessation;-13052020
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(2)-17082019
Form DIR-12-17082019_signed
Optional Attachment-(1)-17082019
Form DPT-3-01072019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Notice of resignation;-25032019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
List of share holders, debenture holders;-27122018