Company Information

CIN
Status
Date of Incorporation
04 July 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,820,550
Authorised Capital
13,500,000

Directors

Sanjiv Trehon
Sanjiv Trehon
Director/Designated Partner
for about 1 year
Anuj Chaudhrie
Anuj Chaudhrie
Director/Designated Partner
for almost 2 years
Suneet Chaudhri
Suneet Chaudhri
Director/Designated Partner
for almost 2 years
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Alternate Director
for almost 5 years
Anita Choudhrie
Anita Choudhrie
Director/Designated Partner
for over 35 years
Dhairya Choudhrie
Dhairya Choudhrie
Director/Designated Partner
for over 15 years
Bhanu Choudhrie
Bhanu Choudhrie
Beneficial Owner
for over 15 years
Sudhir Choudhrie
Sudhir Choudhrie
Director/Designated Partner
for over 28 years

Past Directors

Documents

Form DPT-3-03032021-signed
Form SH-7-01012021-signed
Altered memorandum of assciation;-22122020
Copy of the resolution for alteration of capital;-22122020
Form PAS-3-09122020_signed
Copy of Board or Shareholders? resolution-08122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Form SH-7-06112020-signed
Copy of the resolution for alteration of capital;-30102020
Altered memorandum of assciation;-30102020
Form PAS-3-27102020_signed
Copy of Board or Shareholders? resolution-26102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-11082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form PAS-3-06082020_signed

Frequently Asked Questions

What is the date of Magnum promotors private limited incorporation?

Incorporation date of the company is 04 July 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Magnum promotors private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir choudhrie
  • Bhanu choudhrie
  • Suneet chaudhri
  • Dhairya choudhrie
  • Rajesh rohitbhai mehta
  • Anita choudhrie
  • Sanjiv trehon
  • Anuj chaudhrie