Company Information

CIN
U55101DL2011PTC225119
Status
Date of Incorporation
15 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
55,100,000
Authorised Capital
55,100,000

Directors

Gaurav Bhushan
Gaurav Bhushan
Director
for about 12 years
Puneet Dhawan
Puneet Dhawan
Director/Designated Partner
for over 1 year
Rajat Roy
Rajat Roy
Director/Designated Partner
for almost 2 years

Past Directors

Jean Michel Gabriel Casse
Jean Michel Gabriel Casse
Additional Director
over 5 years ago
Abhishek Goyal
Abhishek Goyal
Director
about 11 years ago
Suresh Krishnan
Suresh Krishnan
Director
about 11 years ago
Olivier Jacques Francois Baroux
Olivier Jacques Francois Baroux
Director
about 12 years ago

Documents

Form DPT-3-22022021-signed
Form AOC-4-28122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-23122020
Interest in other entities;-08102020 marked as defective by Registrar on 16-12-2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020 marked as defective by Registrar on 16-12-2020
Form DIR-12-09102020_signed marked as defective by Registrar on 16-12-2020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Evidence of cessation;-26072020
Optional Attachment-(1)-26072020
Form DIR-12-26072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072020
Notice of resignation;-26072020
Form DPT-3-07072020-signed
Auditor?s certificate-07072020
List of share holders, debenture holders;-12092019
Form AOC-4-12092019_signed

Frequently Asked Questions

What is the incorporation date of the Magnum india hotel management private limited?

Incorporation date of the company is 15 September 2011 .

What is the state of the Magnum india hotel management private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Magnum india hotel management private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Magnum india hotel management private limited?

Magnum india hotel management private limited has appointed 7 of directors.

Who are the appointed Directors in Magnum india hotel management private limited?

The appointed directors in the company are:

  • Suresh krishnan
  • Gaurav bhushan
  • Jean michel gabriel casse
  • Abhishek goyal
  • Olivier jacques francois baroux
  • Rajat roy
  • Puneet dhawan