Company Information

CIN
U51909WB2010PTC141439
Status
Date of Incorporation
28 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
375,000
Authorised Capital
400,000

Directors

Rajiv Bahety
Rajiv Bahety
Director/Designated Partner
for over 1 year
Suresh Kumar Jhunjhunwala
Suresh Kumar Jhunjhunwala
Director/Designated Partner
for over 1 year
Manjeet Bahety
Manjeet Bahety
Director/Designated Partner
for almost 2 years

Past Directors

Amit Lohia
Amit Lohia
Additional Director
over 7 years ago
Vinay Agarwal
Vinay Agarwal
Additional Director
over 9 years ago
Amitkumar Drolia
Amitkumar Drolia
Director
over 11 years ago
Rishi Boyed
Rishi Boyed
Director
over 12 years ago
Srikrishna Dokania
Srikrishna Dokania
Director
almost 13 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
almost 15 years ago
Bikash Shaw
Bikash Shaw
Director
almost 15 years ago
Sumitra Pal
Sumitra Pal
Director
almost 15 years ago
Dipak Das
Dipak Das
Director
almost 15 years ago

Documents

Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Form INC-28-19082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Form DPT-3-05062019
Auditor?s certificate-05062019
Form DPT-3-03062019
Auditor?s certificate-03062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed

Frequently Asked Questions

What is the date of Magnum vintrade private limited incorporation?

Incorporation date of the company is 28 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Magnum vintrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Bikash shaw
  • Vinay agarwal
  • Amitkumar drolia
  • Rishi boyed
  • Rajiv bahety
  • Rohit jaiswal
  • Manjeet bahety
  • Dipak das
  • Sumitra pal
  • Srikrishna dokania
  • Amit lohia
  • Suresh kumar jhunjhunwala