Company Information

CIN
Status
Date of Incorporation
26 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,715,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohtas Goel
Rohtas Goel
Director/Designated Partner
over 1 year ago
Subah Saraf
Subah Saraf
Director/Designated Partner
over 1 year ago
Megha Jain
Megha Jain
Director/Designated Partner
almost 2 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
about 3 years ago
Sanjay Kumar Khandelwal
Sanjay Kumar Khandelwal
Director/Designated Partner
over 9 years ago

Registered Trademarks

Magppie Magppie Living

[Class : 37] Building Construction; Repair And Installation Services

Magppie Kitchen Magppie Living

[Class : 21] Household Or Kitchen Utensils And Containers(notof Precious Metal Or Coated Therewith); Combs And Sponges;Brushes(except Paints Brushes); Brush Making Materials;Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware,Porcelain And Earthenware Not Included In Other Classes

Magppie Magppie Living

[Class : 37] Building Construction; Repair And Installation Services
View +21 more Brands for Magppie Living Private Limited.

Charges

0
28 December 2015
Hero Fincorp Limited
2 Crore
27 August 2015
Biesse Manufacturing Company Private Limited
60 Lak
12 November 2013
Biesse Manufacturing Company Private Limited
50 Lak
12 November 2013
Biesse Manufacturing Company Private Limited
0
27 August 2015
Biesse Manufacturing Company Private Limited
0
28 December 2015
Hero Fincorp Limited
0
12 November 2013
Biesse Manufacturing Company Private Limited
0
27 August 2015
Biesse Manufacturing Company Private Limited
0
28 December 2015
Hero Fincorp Limited
0
06 November 2023
Hdfc Bank Limited
0
12 November 2013
Biesse Manufacturing Company Private Limited
0
27 August 2015
Biesse Manufacturing Company Private Limited
0
28 December 2015
Hero Fincorp Limited
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-16092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Form AOC-4-14122018-signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form PAS-3-11092018_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.-11092018
Copy of Board or Shareholders? resolution-11092018
Form MGT-14-05072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Declaration by first director-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form DIR-12-05072018_signed
Optional Attachment-(2)-05072018
Optional Attachment-(3)-05072018
Optional Attachment-(4)-05072018
Optional Attachment-(1)-05072018
Form INC-22-02062018_signed