Company Information

CIN
U25190MH1991PTC063917
Status
Date of Incorporation
06 November 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
7,037,500
Authorised Capital
7,500,000

Directors

Dilip Madhusudan Niphadkar
Dilip Madhusudan Niphadkar
Whole Time Director
for over 1 year

Past Directors

Beena Dilip Niphadkar
Beena Dilip Niphadkar
Additional Director
about 11 years ago

Charges

2 Crore
12 October 2018
Vaishya Sahakari Bank Limited Mumbai
90 Lak
31 March 2018
The Saraswat Co-op. Bank Limited
19 Lak
19 September 2014
Vaishya Sahakari Bank Limited Mumbai
1 Crore
13 August 2002
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
02 November 2022
Others
0
31 March 2018
Others
0
12 October 2018
Others
0
13 August 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
19 September 2014
Others
0
02 November 2022
Others
0
31 March 2018
Others
0
12 October 2018
Others
0
13 August 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
19 September 2014
Others
0

Documents

Form DPT-3-25112020-signed
Form MGT-7-11112020_signed
Form AOC-4-06112020_signed
Approval letter of extension of financial year or AGM-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form SH-7-21012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Form AOC-4-26122019-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019

Frequently Asked Questions

What is the date of Magtech mobile spares private limited incorporation?

Incorporation date of the company is 06 November 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Magtech mobile spares private limited has appointed how many directors?

The appointed directors in the company are:

  • Beena dilip niphadkar
  • Dilip madhusudan niphadkar