Company Information

CIN
U27109WB1992PTC055494
Status
Date of Incorporation
20 May 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,392,500
Authorised Capital
15,000,000

Directors

Ashok Bajla
Ashok Bajla
Director/Designated Partner
for 11 months
Manju Bajla
Manju Bajla
Director
for over 1 year
Anant Bajla
Anant Bajla
Director
for over 1 year

Past Directors

Charges

5 Crore
03 September 2019
Housing Development Finance Corporation Limited
2 Crore
09 September 2006
State Bank Of India
3 Crore
27 July 2005
State Bank Of India
42 Lak
02 December 2009
State Bank Of India
6 Crore
25 July 2011
Tata Capital Limited
7 Lak
03 September 2019
Others
0
09 September 2006
State Bank Of India
0
02 December 2009
State Bank Of India
0
25 July 2011
Tata Capital Limited
0
27 July 2005
State Bank Of India
0
03 September 2019
Others
0
09 September 2006
State Bank Of India
0
02 December 2009
State Bank Of India
0
25 July 2011
Tata Capital Limited
0
27 July 2005
State Bank Of India
0
03 September 2019
Others
0
09 September 2006
State Bank Of India
0
02 December 2009
State Bank Of India
0
25 July 2011
Tata Capital Limited
0
27 July 2005
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-23082020_signed
Instrument(s) of creation or modification of charge;-23082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200823
Form DPT-3-06052020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form CHG-4-17112019_signed
Form CHG-4-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190928

Frequently Asked Questions

What is the date of Magnum hi-tech industries private limited incorporation?

Incorporation date of the company is 20 May 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Magnum hi-tech industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok bajla
  • Anant bajla
  • Manju bajla