Company Information

CIN
U28113UP2013PTC060687
Status
Date of Incorporation
18 November 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
20,100,000
Authorised Capital
50,000,000

Directors

Manish Khandelwal
Manish Khandelwal
Director/Designated Partner
for about 1 year
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for over 1 year

Past Directors

Supriya Gupta
Supriya Gupta
Additional Director
about 4 years ago
Anurag Gupta
Anurag Gupta
Additional Director
almost 5 years ago
Shobhit Khandelwal
Shobhit Khandelwal
Additional Director
over 6 years ago
Sarnath Khandelwal
Sarnath Khandelwal
Director
almost 11 years ago
Sudhir Gupta
Sudhir Gupta
Director
almost 11 years ago

Charges

37 Crore
20 May 2020
Punjab National Bank
1 Crore
06 March 2020
Punjab National Bank
20 Crore
11 August 2021
Indusind Bank Limited
15 Crore
11 August 2021
Others
0
06 March 2020
Others
0
20 May 2020
Others
0
11 August 2021
Others
0
06 March 2020
Others
0
20 May 2020
Others
0
11 August 2021
Others
0
06 March 2020
Others
0
20 May 2020
Others
0

Documents

Form DPT-3-24112020_signed
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form PAS-3-04062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062020
Copy of Board or Shareholders? resolution-03062020
Form CHG-1-31052020_signed
Optional Attachment-(2)-31052020
Instrument(s) of creation or modification of charge;-31052020
Optional Attachment-(1)-31052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200531
Form MGT-14-28052020-signed
Form SH-7-28052020-signed
Altered memorandum of assciation;-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Copy of the resolution for alteration of capital;-27052020
Altered memorandum of association-27052020

Frequently Asked Questions

What is the date on which the Magnus industrial enterprises private limited incorporated?

Magnus industrial enterprises private limited was incorporated on 18 November 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Magnus industrial enterprises private limited compliant?

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

What is the number of directors associated with Magnus industrial enterprises private limited?

7 of directors are associated with the company.

What is the number of directors associated with Magnus industrial enterprises private limited?

7 of directors are associated with the company.