Company Information

CIN
Status
Date of Incorporation
21 December 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
895,800
Authorised Capital
4,000,000

Directors

Prateek Patel
Prateek Patel
Director/Designated Partner
for about 6 years
Vatsal Yashwant Soni
Vatsal Yashwant Soni
Director/Designated Partner
for over 1 year
Sourabh Agar
Sourabh Agar
Director
for over 1 year

Past Directors

Sunanda Agar
Sunanda Agar
Director
about 12 years ago
Vaibhav Soni
Vaibhav Soni
Director
about 13 years ago

Charges

2 Crore
28 July 2015
Kotak Mahindra Bank Limited
2 Crore
28 July 2015
Others
0
28 July 2015
Others
0
28 July 2015
Others
0
28 July 2015
Others
0
28 July 2015
Others
0
28 July 2015
Others
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form AOC-4-17112019_signed
Form DPT-3-01112019-signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Form MGT-14-25072019-signed
Altered articles of association-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019

Frequently Asked Questions

What is the date of Magnum polysure private limited incorporation?

Incorporation date of the company is 21 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 polysure private limited has appointed how many directors?

The appointed directors in the company are:

  • Sourabh agar
  • Vaibhav soni
  • Sunanda agar
  • Vatsal yashwant soni
  • Prateek patel