Company Information

CIN
U25209OR1990PTC002580
Status
Date of Incorporation
07 August 1990
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,039,940
Authorised Capital
17,500,000

Directors

Annada Prasad Malla
Annada Prasad Malla
Director
for over 1 year
Geetarani Padhi
Geetarani Padhi
Director/Designated Partner
for about 31 years
Ramesh Mahapatra
Ramesh Mahapatra
Director/Designated Partner
for over 1 year

Past Directors

Dilip Kumar Padhee
Dilip Kumar Padhee
Nominee Director
about 31 years ago
Niranjan Mohanty
Niranjan Mohanty
Director
over 34 years ago

Charges

5 Crore
01 February 1994
State Bank Of India
1 Crore
01 February 1994
State Bank Of India
2 Crore
22 August 1991
Industrial Promotionand Investment Corporation Of Orissa Ltd
40 Lak
01 February 1991
Orissa State Financil Corporation
91 Lak
30 April 2021
Siemens Financial Services Private Limited
1 Crore
01 February 1994
State Bank Of India
0
01 February 1991
Orissa State Financil Corporation
0
30 April 2021
Others
0
01 February 1994
State Bank Of India
0
22 August 1991
Industrial Promotionand Investment Corporation Of Orissa Ltd
0
01 February 1994
State Bank Of India
0
01 February 1991
Orissa State Financil Corporation
0
30 April 2021
Others
0
01 February 1994
State Bank Of India
0
22 August 1991
Industrial Promotionand Investment Corporation Of Orissa Ltd
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-30072019-signed
Form DPT-3-01072019-signed
Form PAS-3-10042019_signed
Optional Attachment-(1)-10042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Copy of Board or Shareholders? resolution-10042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-24082018

Frequently Asked Questions

What is the date of Magnum fibres private limited incorporation?

Incorporation date of the company is 07 August 1990 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 fibres private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh mahapatra
  • Geetarani padhi
  • Niranjan mohanty
  • Annada prasad malla
  • Dilip kumar padhee