Company Information

CIN
U70101PN2012PTC142742
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
100,000
Authorised Capital
100,000

Directors

Malav Shah
Malav Shah
Director
for over 12 years
Sanjay Chandrakant Shah
Sanjay Chandrakant Shah
Director
for over 12 years
Jagadish Prabhakar Deshpande
Jagadish Prabhakar Deshpande
Director/Designated Partner
for over 1 year

Past Directors

Swapneel Jagadish Deshpande
Swapneel Jagadish Deshpande
Director
about 8 years ago
Vishal Jagadish Deshpande
Vishal Jagadish Deshpande
Additional Director
over 8 years ago

Documents

Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Notice of resignation;-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Form DPT-3-09072019-signed
Form DPT-3-01072019-signed
Auditor?s certificate-24062019
Form ADT-1-24052019_signed
Optional Attachment-(4)-24042019
Copy of the intimation sent by company-24042019

Frequently Asked Questions

What is the date of Magnum schemes private limited incorporation?

Incorporation date of the company is 28 March 2012 .

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 schemes private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay chandrakant shah
  • Malav shah
  • Jagadish prabhakar deshpande
  • Swapneel jagadish deshpande
  • Vishal jagadish deshpande