Company Information

CIN
U23209MH1995PTC091772
Status
Date of Incorporation
14 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
25,000,000

Directors

Manpreet Singh Kohli
Manpreet Singh Kohli
Director/Designated Partner
for over 1 year
Tejendersingh Shamshersingh Anand
Tejendersingh Shamshersingh Anand
Director/Designated Partner
for over 1 year

Past Directors

Harmeetsingh Tejinder Anand
Harmeetsingh Tejinder Anand
Director
about 14 years ago
Gopaldas Choithram Ahuja
Gopaldas Choithram Ahuja
Director
over 21 years ago
Rajesh Gopaldas Ahuja
Rajesh Gopaldas Ahuja
Director
over 21 years ago

Charges

18 Crore
26 April 2019
Syndicate Bank
11 Lak
16 February 2018
Syndicate Bank
14 Crore
09 January 2012
Syndicate Bank
3 Crore
26 March 1996
Union Bank Of India
1 Lak
05 August 1996
Union Bank Of India
25 Lak
31 May 2004
Mandvi Coop Bank Ltd
80 Lak
05 August 1996
Union Bank Of India
9 Lak
26 March 1996
Union Bank Of India
10 Lak
16 February 2018
Others
0
26 April 2019
Syndicate Bank
0
09 January 2012
Others
0
31 May 2004
Mandvi Coop Bank Ltd
0
05 August 1996
Union Bank Of India
0
26 March 1996
Union Bank Of India
0
05 August 1996
Union Bank Of India
0
26 March 1996
Union Bank Of India
0
16 February 2018
Others
0
26 April 2019
Syndicate Bank
0
09 January 2012
Others
0
31 May 2004
Mandvi Coop Bank Ltd
0
05 August 1996
Union Bank Of India
0
26 March 1996
Union Bank Of India
0
05 August 1996
Union Bank Of India
0
26 March 1996
Union Bank Of India
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-22092020-signed
Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Optional Attachment-(1)-08012020
Altered memorandum of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered articles of association-08012020
Form AOC - 4 CFS-30122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Supplementary or Test audit report under section 143-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019

Frequently Asked Questions

What is the date of Magnum lubricants (india) private limited incorporation?

Incorporation date of the company is 14 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Magnum lubricants (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh gopaldas ahuja
  • Harmeetsingh tejinder anand
  • Tejendersingh shamshersingh anand
  • Gopaldas choithram ahuja
  • Manpreet singh kohli