Company Information

CIN
U74899DL1994PTC063620
Status
Date of Incorporation
20 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
52,575,000
Authorised Capital
150,000,000

Directors

Deepak Thakkar Kumar
Deepak Thakkar Kumar
Director
for about 16 years
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
for over 24 years
Tudul Kumar Singh
Tudul Kumar Singh
Director/Designated Partner
for over 3 years
Sunil Kumar
Sunil Kumar
Director/Designated Partner
for over 6 years

Past Directors

Vipin Kumar Rai
Vipin Kumar Rai
Additional Director
over 5 years ago
Arti Sharma
Arti Sharma
Additional Director
over 5 years ago
Vijay Kumar
Vijay Kumar
Director
almost 16 years ago
Poonam Bansal
Poonam Bansal
Additional Director
over 16 years ago

Documents

Notice of resignation filed with the company-27062019
Form DIR-11-27062019_signed
Proof of dispatch-27062019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Form AOC-4-29092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Form DIR-11-06082018_signed
Notice of resignation filed with the company-04082018
Acknowledgement received from company-04082018
Proof of dispatch-04082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Form DIR-12-30072018_signed

Frequently Asked Questions

What is the date of Magnus finance private limited incorporation?

Incorporation date of the company is 20 December 1994 .

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 Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Magnus finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar sharma
  • Deepak thakkar kumar
  • Vijay kumar
  • Vipin kumar rai
  • Poonam bansal
  • Sunil kumar
  • Arti sharma
  • Tudul kumar singh