Company Information

CIN
U65910MH1988PTC046345
Status
Date of Incorporation
26 February 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000

Directors

Sanjay Bhavanji Vora
Sanjay Bhavanji Vora
Director
for over 1 year
Ramesh Dungarshi Dedhia
Ramesh Dungarshi Dedhia
Director
for almost 25 years
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director
for over 1 year
Jiten Chheda Jadavji
Jiten Chheda Jadavji
Director
for over 1 year

Past Directors

Chhaya Mukesh Chheda
Chhaya Mukesh Chheda
Director
over 24 years ago
Jigna Jiten Chheda
Jigna Jiten Chheda
Director
over 24 years ago
Bharat Bhavanji Shah
Bharat Bhavanji Shah
Director
over 24 years ago
Deepa Jayesh Dedhia
Deepa Jayesh Dedhia
Director
over 24 years ago
Jayesh Ramniklal Dedhia
Jayesh Ramniklal Dedhia
Director
almost 25 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed

Frequently Asked Questions

What is the incorporation date of the Magnum fincom broking private limited?

Incorporation date of the company is 26 February 1988 .

What is the state of the Magnum fincom broking private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Magnum fincom broking private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Magnum fincom broking private limited?

Magnum fincom broking private limited has appointed 9 of directors.

Who are the appointed Directors in Magnum fincom broking private limited?

The appointed directors in the company are:

  • Dhiraj lakhamshi shah
  • Jiten chheda jadavji
  • Jayesh ramniklal dedhia
  • Deepa jayesh dedhia
  • Ramesh dungarshi dedhia
  • Sanjay bhavanji vora
  • Bharat bhavanji shah
  • Jigna jiten chheda
  • Chhaya mukesh chheda