Company Information

CIN
L74140GJ1992PLC016891
Status
Date of Incorporation
03 January 1992
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
63,500,000
Authorised Capital
70,000,000

Directors

Bhavinkumar Arvindkumar Patel
Bhavinkumar Arvindkumar Patel
Director/Designated Partner
for over 1 year
Avinash Prakashchandra Bhandari
Avinash Prakashchandra Bhandari
Director
for about 18 years
Shailesh Bhanwarlal Bhandari
Shailesh Bhanwarlal Bhandari
Director
for about 18 years
Dineshkumar Rewaramji Sharma
Dineshkumar Rewaramji Sharma
Additional Director
for almost 13 years
Suryanarayanan Somaskandan
Suryanarayanan Somaskandan
Director/Designated Partner
for over 8 years
Appavoo Chitra
Appavoo Chitra
Director/Designated Partner
for over 10 years
Santosh Kumar Awasthi
Santosh Kumar Awasthi
Director/Designated Partner
for about 12 years

Past Directors

Ganesan Natarajan
Ganesan Natarajan
Additional Director
over 10 years ago
Alagirisamy Appavoo
Alagirisamy Appavoo
Additional Director
over 11 years ago
Dilip Kumar Dutta
Dilip Kumar Dutta
Additional Director
about 12 years ago
Madabushi Ramaswamy Rajagopal
Madabushi Ramaswamy Rajagopal
Additional Director
about 12 years ago
Ram Singh
Ram Singh
Director
about 14 years ago
Meenu Maheshwari
Meenu Maheshwari
Company Secretary
about 17 years ago
Nagesh Bhanwarlal Bhandari
Nagesh Bhanwarlal Bhandari
Director
about 18 years ago
Munendrasingh Jadon
Munendrasingh Jadon
Director
about 19 years ago
Gitesh Krishnalal Shah
Gitesh Krishnalal Shah
Director
about 31 years ago

Charges

0
23 May 1995
Dena Bank
2 Lak
27 November 1997
Dena Bank
3 Lak
30 April 1998
The Suvikas People & Co-operative Bank Ltd.
3 Lak
19 February 2001
The Suvikas People & Co-operative Bank Ltd.
8 Lak
19 February 2001
The Suvikas People & Co-operative Bank Ltd.
0
30 April 1998
The Suvikas People & Co-operative Bank Ltd.
0
23 May 1995
Dena Bank
0
27 November 1997
Dena Bank
0
19 February 2001
The Suvikas People & Co-operative Bank Ltd.
0
30 April 1998
The Suvikas People & Co-operative Bank Ltd.
0
23 May 1995
Dena Bank
0
27 November 1997
Dena Bank
0

Documents

Form DIR-12-20052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Optional Attachment-(1)-13052017
Letter of appointment;-13052017
Interest in other entities;-13052017
Notice of resignation filed with the company-09062016
Proof of dispatch-09062016
Form DIR-11-09062016_signed
Copy of board resolution authorizing giving of notice-07042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042016
Copies of the utility bills as mentioned above (not older than two months)-07042016
Optional Attachment-(1)-07042016
Form MGT-7-041215.OCT
Form MGT-14-281015.PDF
Copy of resolution-281015.PDF
AoA - Articles of Association-281015.PDF
Form MGT-15-111015.OCT
Form MGT-14-101015.OCT
Copy of resolution-091015.PDF
XBRL document in respect of consolidated profit and loss account 25-06-2015 for the financial year ending on 31-03-2014.pdf.PDF

Frequently Asked Questions

When was the Magnum limited incorporated?

The Magnum limited was incorporated with ROC on 03 January 1992 as .

Where has the Magnum limited been incorporated?

The company was incorporated in Ahmedabad with registration number 016891.

What is the E-filing status of the company?

The status of Magnum limited is Active.

Number of Key Management personnel of the Magnum limited?

The company has 16 key management personnel in the company.

Who are the directors of the Magnum limited?

The appointed directors in the company are:

  • Bhavinkumar arvindkumar patel
  • Santosh kumar awasthi
  • Dineshkumar rewaramji sharma
  • Shailesh bhanwarlal bhandari
  • Ganesan natarajan
  • Madabushi ramaswamy rajagopal
  • Avinash prakashchandra bhandari
  • Dilip kumar dutta
  • Ram singh
  • Nagesh bhanwarlal bhandari
  • Appavoo chitra
  • Suryanarayanan somaskandan
  • Gitesh krishnalal shah
  • Alagirisamy appavoo
  • Munendrasingh jadon
  • Meenu maheshwari