Company Information

CIN
U93000DL2012FLC240877
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,189,120
Authorised Capital
13,500,000

Directors

Jaswant Kumar Srivastava
Jaswant Kumar Srivastava
Director
for almost 12 years
Lalit Kumar Srivastava
Lalit Kumar Srivastava
Director
for about 12 years
Bindu Sunil Jha
Bindu Sunil Jha
Director
for about 12 years
Arnon Yaakov Bram
Arnon Yaakov Bram
Director/Designated Partner
for almost 3 years
Sandeep Varadan Nair
Sandeep Varadan Nair
Director/Designated Partner
for almost 4 years
Neelabh Ayodhya Singh
Neelabh Ayodhya Singh
Director/Designated Partner
for almost 4 years
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for over 1 year

Past Directors

Eitan Livneh
Eitan Livneh
Director
over 11 years ago
Ilan Ovadia
Ilan Ovadia
Director
over 11 years ago
Harari Dror
Harari Dror
Director
over 11 years ago
Mohit Kishore Nishchal
Mohit Kishore Nishchal
Director
about 12 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 12 years ago

Documents

Form DPT-3-22012021-signed
Form PAS-6-30112020_signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Notice of resignation;-16072020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-26062019

Frequently Asked Questions

What is the incorporation date of the Magal security systems (india) limited?

Incorporation date of the company is 24 August 2012 .

What is the state of the Magal security systems (india) limited incorporation?

The state in which company is incorporated is Delhi.

What is the Magal security systems (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Magal security systems (india) limited?

Magal security systems (india) limited has appointed 12 of directors.

Who are the appointed Directors in Magal security systems (india) limited?

The appointed directors in the company are:

  • Jaswant kumar srivastava
  • Lalit kumar srivastava
  • Ashok kumar sharma
  • Harari dror
  • Ilan ovadia
  • Eitan livneh
  • Bindu sunil jha
  • Mohit kishore nishchal
  • Sandeep kumar
  • Neelabh ayodhya singh
  • Sandeep varadan nair
  • Arnon yaakov bram