Company Information
CIN
Status
Date of Incorporation
14 August 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Tejendersingh Shamshersingh Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Manpreet Singh Kohli
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Harmeetsingh Tejinder Anand
Director
over 14 years ago
over 14 years ago
Gopaldas Choithram Ahuja
Director
over 21 years ago
over 21 years ago
Rajesh Gopaldas Ahuja
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 1] Brake Fluid.
[Class : 1] Chemical Additives For Engine Oils; Chemical Motor Oil Additives; Chemical Additives For Greases; Chemical Additives For Lubricants; Brake Fluid; Hydraulic Brake Fluid; Transmission Fluid; Transmission Oil; Anti Freeze.
[Class : 4] Industrial Oils And Greases, Wax; Lubricants
View +23 more Brands for Magnum Lubricants (India) Private Limited.
Charges
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
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Optional Attachment-(1)-08012020
Altered articles of association-08012020
Altered memorandum of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form AOC - 4 CFS-30122019_signed
Supplementary or Test audit report under section 143-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122019
Optional Attachment-(1)-22122019
Statement of Subsidiaries as per section 129 - Form AOC-1-22122019
Directors report as per section 134(3)-22122019
Form DIR-12-29112019_signed
Form DPT-3-27062019
Form CHG-1-02062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190602
Instrument(s) of creation or modification of charge;-01062019
Optional Attachment-(1)-01062019