Company Information

CIN
U72200PN2010PTC137857
Status
Date of Incorporation
26 November 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Girish Shrikant Lad
Girish Shrikant Lad
Director/Designated Partner
for over 2 years
Tarang Girish Lad
Tarang Girish Lad
Director/Designated Partner
for almost 2 years

Past Directors

Tushar Bhadane Dattatray
Tushar Bhadane Dattatray
Director
about 5 years ago
Tejas Pandurang Deshpande
Tejas Pandurang Deshpande
Director
about 11 years ago
Narendra Chandrashekhar Joshi
Narendra Chandrashekhar Joshi
Additional Director
over 11 years ago

Charges

1 Crore
24 August 2011
Bank Of Maharashtra
86 Lak
29 September 2020
Bank Of Maharashtra
15 Lak
29 September 2020
Others
0
24 August 2011
Bank Of Maharashtra
0
29 September 2020
Others
0
24 August 2011
Bank Of Maharashtra
0
29 September 2020
Others
0
24 August 2011
Bank Of Maharashtra
0

Documents

Form DPT-3-23122020-signed
Directors report as per section 134(3)-23122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-21122020_signed
Auditor?s certificate-21122020
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Optional Attachment-(1)-25092020
Form INC-22-25092020_signed
Copy of board resolution authorizing giving of notice-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020

Frequently Asked Questions

What is the date of Magnum opus it consulting private limited incorporation?

Incorporation date of the company is 26 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 opus it consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish shrikant lad
  • Narendra chandrashekhar joshi
  • Tejas pandurang deshpande
  • Tarang girish lad
  • Tushar bhadane dattatray