Company Information

CIN
Status
Date of Incorporation
24 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chand Jain
Kailash Chand Jain
Director/Designated Partner
almost 2 years ago
Suresh Jain
Suresh Jain
Director/Designated Partner
almost 2 years ago
Manish Bhaskar
Manish Bhaskar
Director/Designated Partner
over 6 years ago
Sulekh Jain
Sulekh Jain
Director
over 18 years ago

Past Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director
over 18 years ago

Registered Trademarks

M(logo) Magppie Retail

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Spongers; Brushes (Except Paints Brushes); Brush Making Materilas; 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 Retail

[Class : 35] Class 35 Advertising, Distribution, Marketing, Whole Sale And Retail Services Relating To Household Or Kitchen Utensils And Containers (Not Of 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); Gl...

Magppie (Logo) Magppie Retail

[Class : 8] All Goods Included In Class 8.
View +2 more Brands for Magppie Retail Limited.

Charges

0
30 June 2009
Small Industries Development Bank Of India
2 Crore
01 September 2008
Abn Amro Bank N.v
12 Crore
30 June 2009
Small Industries Development Bank Of India
0
01 September 2008
Abn Amro Bank N.v
0
30 June 2009
Small Industries Development Bank Of India
0
01 September 2008
Abn Amro Bank N.v
0
30 June 2009
Small Industries Development Bank Of India
0
01 September 2008
Abn Amro Bank N.v
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-14-03112018_signed
Form DIR-12-20062018_signed
Optional Attachment-(1)-18062018
Notice of resignation;-18062018
Evidence of cessation;-18062018
Optional Attachment-(2)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Interest in other entities;-18062018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form CHG-4-29082017_signed
Letter of the charge holder stating that the amount has been satisfied-29082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170829
Form ADT-3-22032017-signed
Form ADT-1-10032017_signed
Copy of resolution passed by the company-10032017
Copy of the intimation sent by company-10032017
Copy of written consent given by auditor-10032017
Optional Attachment-(1)-10032017