Company Information

CIN
U24231HR2003PTC035019
Status
Date of Incorporation
06 January 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,470,500
Authorised Capital
2,500,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
for over 1 year
. Aman
. Aman
Director/Designated Partner
for over 1 year
Lal Pratap Singh
Lal Pratap Singh
Director/Designated Partner
for about 1 year
Sachin Garg
Sachin Garg
Director
for almost 4 years
Tanwant Singh Malhotra
Tanwant Singh Malhotra
Director
for about 5 years
Gulinder Singh
Gulinder Singh
Director/Designated Partner
for almost 2 years

Past Directors

Rakesh Pratap Yadav
Rakesh Pratap Yadav
Additional Director
over 3 years ago
Tajinder Singh
Tajinder Singh
Director
about 5 years ago
Subhash Chander Pahuja
Subhash Chander Pahuja
Director
almost 15 years ago
Shashi Pahuja
Shashi Pahuja
Director
almost 15 years ago
Natasha Pahuja
Natasha Pahuja
Director
almost 22 years ago
Jitender Kumar Pahuja
Jitender Kumar Pahuja
Director
almost 22 years ago

Charges

2 Crore
07 March 2011
State Bank Of India
30 Lak
04 March 2010
State Bank Of India
2 Crore
04 March 2010
State Bank Of India
60 Lak
24 July 2020
Kotak Mahindra Bank Limited
2 Crore
18 February 2022
Hdfc Bank Limited
0
24 July 2020
Others
0
07 March 2011
State Bank Of India
0
04 March 2010
State Bank Of India
0
04 March 2010
State Bank Of India
0
18 February 2022
Hdfc Bank Limited
0
24 July 2020
Others
0
07 March 2011
State Bank Of India
0
04 March 2010
State Bank Of India
0
04 March 2010
State Bank Of India
0
18 February 2022
Hdfc Bank Limited
0
24 July 2020
Others
0
07 March 2011
State Bank Of India
0
04 March 2010
State Bank Of India
0
04 March 2010
State Bank Of India
0

Documents

Form DPT-3-26122020
Form DPT-3-10122020-signed
Declaration by first director-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form CHG-4-15062020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Auditor?s certificate-01062020
Form CHG-4-09032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Form INC-28-02032020-signed
Letter of the charge holder stating that the amount has been satisfied-29022020
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Optional Attachment-(1)-24022020
Form CHG-4-24022020-signed

Frequently Asked Questions

What is the date of Magnus biotech private limited incorporation?

Incorporation date of the company is 06 January 2003 .

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 12.

Magnus biotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Tanwant singh malhotra
  • Gulinder singh
  • Jitender kumar pahuja
  • Natasha pahuja
  • Shashi pahuja
  • Subhash chander pahuja
  • Sachin garg
  • Tajinder singh
  • Rakesh pratap yadav
  • Lal pratap singh
  • . aman
  • Manish kumar