Company Information

CIN
U85190TN2013PTC093198
Status
Date of Incorporation
01 October 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,661,000
Authorised Capital
46,500,000

Directors

. Ganesa Senthilkumar
. Ganesa Senthilkumar
Director
for about 11 years
Vadivelu Sendhil
Vadivelu Sendhil
Director
for about 11 years
Kumaravelu Saravanan
Kumaravelu Saravanan
Director
for about 11 years
Muthukrishnan Kamalanathan
Muthukrishnan Kamalanathan
Director
for about 11 years
. Swaminathan
. Swaminathan
Director
for about 1 year

Past Directors

Ragunathan .
Ragunathan .
Director
about 11 years ago
Natarajan Vasanthaharan
Natarajan Vasanthaharan
Director
about 11 years ago
Ramalingam Govindarajan
Ramalingam Govindarajan
Director
about 11 years ago
Rajalingam Bavaharan
Rajalingam Bavaharan
Director
about 11 years ago

Charges

1 Crore
19 November 2014
Ge Capital Services India
12 Lak
05 June 2014
Canara Bank
1 Crore
26 May 2014
Ge Capital Services India
17 Lak
28 December 2013
Ge Capital Services India
6 Crore
28 December 2013
Ge Capital Services India
56 Lak
05 June 2014
Canara Bank
0
19 November 2014
Ge Capital Services India
0
28 December 2013
Ge Capital Services India
0
28 December 2013
Ge Capital Services India
0
26 May 2014
Ge Capital Services India
0
05 June 2014
Canara Bank
0
19 November 2014
Ge Capital Services India
0
28 December 2013
Ge Capital Services India
0
28 December 2013
Ge Capital Services India
0
26 May 2014
Ge Capital Services India
0
05 June 2014
Canara Bank
0
19 November 2014
Ge Capital Services India
0
28 December 2013
Ge Capital Services India
0
28 December 2013
Ge Capital Services India
0
26 May 2014
Ge Capital Services India
0

Documents

Form ADT-1-05032021_signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Copy of resolution passed by the company-05122020
Secretarial Audit Report-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Directors report as per section 134(3)-05122020
Approval letter for extension of AGM;-05122020
Copy of written consent given by auditor-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form DIR-11-10032020_signed
Proof of dispatch-10032020
Notice of resignation filed with the company-10032020
Acknowledgement received from company-10032020
Evidence of cessation;-09032020

Frequently Asked Questions

What is the date of Magnum imaging & diagnostics private limited incorporation?

Incorporation date of the company is 01 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 9.

Magnum imaging & diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajalingam bavaharan
  • . swaminathan
  • Natarajan vasanthaharan
  • Muthukrishnan kamalanathan
  • Kumaravelu saravanan
  • Ragunathan .
  • . ganesa senthilkumar
  • Vadivelu sendhil
  • Ramalingam govindarajan