Company Information

CIN
Status
Date of Incorporation
16 November 1975
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,147,130
Authorised Capital
100,000,000

Directors

Karan Singh Jolly
Karan Singh Jolly
Director/Designated Partner
for about 1 year
Rajiv Mehrotra
Rajiv Mehrotra
Director/Designated Partner
for over 1 year
Dhruv Choudhrie
Dhruv Choudhrie
Director/Designated Partner
for almost 5 years
Rita Choudhrie
Rita Choudhrie
Director
for over 31 years
Dhiraj Kumar Pant
Dhiraj Kumar Pant
Director/Designated Partner
for almost 2 years
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Director/Designated Partner
for almost 8 years
Anita Choudhrie
Anita Choudhrie
Director/Designated Partner
for over 31 years
Shylla Choudhrie
Shylla Choudhrie
Director/Designated Partner
for almost 2 years
Sudhir Choudhrie
Sudhir Choudhrie
Director/Designated Partner
for about 49 years

Past Directors

Amrit Choudhrie
Amrit Choudhrie
Director
over 46 years ago

Charges

75 Lak
29 September 2006
Bank Of Maharashtra
20 Crore
24 May 1999
Bank Of Maharashtra
5 Crore
24 May 1999
Bank Of Maharashtra
5 Crore
14 October 2002
Bank Of Maharashtra
5 Crore
24 June 2021
Canara Bank
75 Lak
08 September 2023
Hdfc Bank Limited
0
24 June 2021
Canara Bank
0
14 October 2002
Bank Of Maharashtra
0
29 September 2006
Bank Of Maharashtra
0
24 May 1999
Bank Of Maharashtra
0
24 May 1999
Bank Of Maharashtra
0
08 September 2023
Hdfc Bank Limited
0
24 June 2021
Canara Bank
0
14 October 2002
Bank Of Maharashtra
0
29 September 2006
Bank Of Maharashtra
0
24 May 1999
Bank Of Maharashtra
0
24 May 1999
Bank Of Maharashtra
0
08 September 2023
Hdfc Bank Limited
0
24 June 2021
Canara Bank
0
14 October 2002
Bank Of Maharashtra
0
29 September 2006
Bank Of Maharashtra
0
24 May 1999
Bank Of Maharashtra
0
24 May 1999
Bank Of Maharashtra
0

Documents

Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
XBRL document in respect Consolidated financial statement-09062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062020
Form AOC-4(XBRL)-09062020_signed
Form ADT-1-27012020_signed
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form DIR-12-13092019_signed
Form DIR-12-06092019_signed
Optional Attachment-(3)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(2)-05092019
Interest in other entities;-05092019

Frequently Asked Questions

What is the date of Magnum international trading company private limited incorporation?

Incorporation date of the company is 16 November 1975 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Magnum international trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhruv choudhrie
  • Rita choudhrie
  • Sudhir choudhrie
  • Shylla choudhrie
  • Rajesh rohitbhai mehta
  • Anita choudhrie
  • Rajiv mehrotra
  • Amrit choudhrie
  • Karan singh jolly
  • Dhiraj kumar pant