Company Information

CIN
U67120MH1996PTC099361
Status
Date of Incorporation
08 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjay Bhavanji Vora
Sanjay Bhavanji Vora
Director
for over 1 year
Ramesh Dungarshi Dedhia
Ramesh Dungarshi Dedhia
Director
for over 28 years
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director
for over 1 year
Jiten Chheda Jadavji
Jiten Chheda Jadavji
Director
for over 1 year

Past Directors

Charges

0
23 June 2008
Kotak Mahindra Bank Limited
7 Crore
23 June 2008
Kotak Mahindra Bank Limited
0
23 June 2008
Kotak Mahindra Bank Limited
0
23 June 2008
Kotak Mahindra Bank Limited
0
23 June 2008
Kotak Mahindra Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210118
Form MGT-14-16012021
Altered memorandum of association-16012021
Altered articles of association-16012021
Optional Attachment-(2)-16012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012021
Optional Attachment-(1)-16012021
Altered articles of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered memorandum of association-19122020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of resolution passed by the company-28052019

Frequently Asked Questions

What is the date on which the Magnum finmart private limited incorporated?

Magnum finmart private limited was incorporated on 08 May 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Magnum finmart private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Magnum finmart private limited?

4 of directors are associated with the company.

What is the number of directors associated with Magnum finmart private limited?

4 of directors are associated with the company.