Company Information
CIN
Status
Date of Incorporation
26 April 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
164,935,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kailash Chand Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Bhaskar
Director/Designated Partner
over 6 years ago
over 6 years ago
Sajan Kumar Jain
Director
almost 10 years ago
almost 10 years ago
Vikas Jain
Director
almost 18 years ago
almost 18 years ago
Sulekh Jain
Director
over 23 years ago
over 23 years ago
Past Directors
Shweta Jain
Director
about 7 years ago
about 7 years ago
Richa Chahal
Company Secretary
over 8 years ago
over 8 years ago
Priyanka Thakral
Company Secretary
about 9 years ago
about 9 years ago
Avval Singh
Director
over 9 years ago
over 9 years ago
Nutan Kumari
Company Secretary
over 9 years ago
over 9 years ago
Kartar Singh
Director
over 9 years ago
over 9 years ago
Shefali Jain
Additional Director
over 9 years ago
over 9 years ago
Kunal Jain
Director
over 11 years ago
over 11 years ago
Vinod Kumar Jain
Whole Time Director
almost 15 years ago
almost 15 years ago
Tulsi Ram Rustagi
Director
over 17 years ago
over 17 years ago
Chhotu Ram Sharma
Director
over 17 years ago
over 17 years ago
Raju Vir
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
[Class : 8] Hand Tools And Implements (Hand Operated); Cutlery; Side Arms; Razors, Openers (Bottle & Tin) Including Cork Pullers, Ice Pickers All Included In Class 08.
[Class : 21] Stainless Steel Utensils And Containers, Kitchenware, Tableware, Crockery, Household And Kitchen Appliances, Utensils And Containers (Not Of Precious Metal Or Coated Therewith), Combs And Sponges; Brushes (Except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Glassware, Porcelain And Earthenware Not Included In Other Classes, Machine Cu...
View +16 more Brands for Magppie International Limited.
Charges
09 June 2017
Electronica Finance Limited
58 Lak
20 March 2017
Oriental Bank Of Commerce
6 Crore
30 June 2016
Hero Fincorp Limited
5 Crore
10 June 2016
Yes Bank Limited
8 Crore
18 August 2015
Tata Capital Financial Services Limited
3 Crore
21 February 2015
Electronica Finance Limited
1 Crore
09 May 2013
Small Industries Development Bank Of India
1 Crore
07 May 2007
Oriental Bank Of Commerce
97 Crore
25 July 2016
Oriental Bank Of Commerce
30 Crore
28 February 2003
Oriental Bank Of Commerce Ltd.
54 Crore
22 February 2010
Oreintal Bank Of Commerce
4 Crore
05 May 2007
Oriental Bank Of Commerce Ltd.
14 Crore
09 January 2014
Oriental Bank Of Commerce
2 Crore
07 May 2007
Oriental Bank Of Commerce Ltd.
50 Crore
25 September 2013
Oriental Bank Of Commerce
18 Crore
10 September 2012
Oriental Bank Of Commerce
5 Crore
20 October 2008
Abn Amro Bank N.v
12 Crore
07 May 2007
Others
0
25 July 2016
Others
0
30 June 2016
Others
0
20 March 2017
Others
0
09 June 2017
Others
0
07 May 2007
Oriental Bank Of Commerce Ltd.
0
10 June 2016
Others
0
18 August 2015
Tata Capital Financial Services Limited
0
21 February 2015
Electronica Finance Limited
0
25 September 2013
Oriental Bank Of Commerce
0
10 September 2012
Oriental Bank Of Commerce
0
09 May 2013
Small Industries Development Bank Of India
0
28 February 2003
Oriental Bank Of Commerce Ltd.
0
09 January 2014
Oriental Bank Of Commerce
0
22 February 2010
Oreintal Bank Of Commerce
0
20 October 2008
Abn Amro Bank N.v
0
05 May 2007
Oriental Bank Of Commerce Ltd.
0
07 May 2007
Others
0
25 July 2016
Others
0
30 June 2016
Others
0
20 March 2017
Others
0
09 June 2017
Others
0
07 May 2007
Oriental Bank Of Commerce Ltd.
0
10 June 2016
Others
0
18 August 2015
Tata Capital Financial Services Limited
0
21 February 2015
Electronica Finance Limited
0
25 September 2013
Oriental Bank Of Commerce
0
10 September 2012
Oriental Bank Of Commerce
0
09 May 2013
Small Industries Development Bank Of India
0
28 February 2003
Oriental Bank Of Commerce Ltd.
0
09 January 2014
Oriental Bank Of Commerce
0
22 February 2010
Oreintal Bank Of Commerce
0
20 October 2008
Abn Amro Bank N.v
0
05 May 2007
Oriental Bank Of Commerce Ltd.
0
07 May 2007
Others
0
25 July 2016
Others
0
30 June 2016
Others
0
20 March 2017
Others
0
09 June 2017
Others
0
07 May 2007
Oriental Bank Of Commerce Ltd.
0
10 June 2016
Others
0
18 August 2015
Tata Capital Financial Services Limited
0
21 February 2015
Electronica Finance Limited
0
25 September 2013
Oriental Bank Of Commerce
0
10 September 2012
Oriental Bank Of Commerce
0
09 May 2013
Small Industries Development Bank Of India
0
28 February 2003
Oriental Bank Of Commerce Ltd.
0
09 January 2014
Oriental Bank Of Commerce
0
22 February 2010
Oreintal Bank Of Commerce
0
20 October 2008
Abn Amro Bank N.v
0
05 May 2007
Oriental Bank Of Commerce Ltd.
0
Documents
Form GNL-2-27112020-signed
Form GNL-2-26112020-signed
Optional Attachment-(1)-24112020
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Form DPT-3-28042020-signed
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29032020
Form ADT-3-22102019_signed
Resignation letter-22102019
Form DIR-11-08082019_signed
Notice of resignation filed with the company-07082019
Form DIR-12-07082019_signed
Proof of dispatch-07082019
Notice of resignation;-06082019
Evidence of cessation;-06082019
Form DPT-3-07072019
Form MSME FORM I-08062019_signed
Form DIR-12-20022019_signed
Evidence of cessation;-18022019
Optional Attachment-(1)-18022019
Form AOC-4(XBRL)-08022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
XBRL document in respect Consolidated financial statement-01022019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form MGT-14-27102018_signed
Form DIR-12-26062018_signed