Company Information

CIN
U52392DL2002PTC114825
Status
Date of Incorporation
03 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
99,000,000
Authorised Capital
100,000,000

Directors

Akshay Sharma
Akshay Sharma
Manager/Secretary
for over 2 years
Asim Kumar
Asim Kumar
Director/Designated Partner
for over 2 years
Prabir Jana
Prabir Jana
Director/Designated Partner
for over 2 years
Tushar Singh
Tushar Singh
Director/Designated Partner
for almost 2 years
Deepit Singh
Deepit Singh
Director/Designated Partner
for almost 2 years
Devinder Pal Singh
Devinder Pal Singh
Director/Designated Partner
for about 18 years

Past Directors

Manjeet Singh Bakshi
Manjeet Singh Bakshi
Director
about 18 years ago

Charges

0
26 March 2007
Corporation Bank
1 Crore
26 March 2007
Corporation Bank
0
26 March 2007
Corporation Bank
0
26 March 2007
Corporation Bank
0

Documents

Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form BEN - 2-17082020_signed
Declaration under section 90-17082020
Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-24062020
Valuation Report from the valuer, if any;-24062020
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.-24062020
Optional Attachment-(1)-24062020
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Form SH-7-24032020-signed
Copy of the resolution for alteration of capital;-19032020
Altered memorandum of assciation;-19032020
Form AOC - 4 CFS-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Frequently Asked Questions

When was the Magnum resources private limited incorporated?

The Magnum resources private limited was incorporated with ROC on 03 April 2002 as .

Where has the Magnum resources private limited been incorporated?

The company was incorporated in Delhi with registration number 114825.

What is the E-filing status of the company?

The status of Magnum resources private limited is Active.

Number of Key Management personnel of the Magnum resources private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Magnum resources private limited?

The appointed directors in the company are:

  • Devinder pal singh
  • Deepit singh
  • Tushar singh
  • Manjeet singh bakshi
  • Asim kumar
  • Prabir jana
  • Akshay sharma