Company Information
CIN
Status
Date of Incorporation
06 July 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Harshit Anil Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Rishikesh Kishorbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Anil Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshana Kishorbhai Patel
Director
over 20 years ago
over 20 years ago
Past Directors
Anil Shankerlal Patel
Additional Director
about 9 years ago
about 9 years ago
Neelkant Chamanlal Chopra
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 25] Children Wear, Ladies Wear & Children & Ladies Undergarments & Hosiery Included In Class 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Readymade Garments For Kids, Man & Women Included In Class 25.
[Class : 25] Children Wear, Ladies Wear & Children & Ladies Undergarments & Hosiery Included In Class 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Magic Creation Private Limited.
Charges
18 December 2008
Bank Of India
5 Lak
22 March 2012
The Ahmedabad Mercantile Co-op Bank Ltd
2 Crore
21 July 2005
Bank Of India
3 Lak
10 November 2005
Bank Of India
50 Lak
22 March 2012
Others
0
18 December 2008
Bank Of India
0
21 July 2005
Bank Of India
0
10 November 2005
Bank Of India
0
22 March 2012
Others
0
18 December 2008
Bank Of India
0
21 July 2005
Bank Of India
0
10 November 2005
Bank Of India
0
Documents
Form DIR-12-21102019_signed
Interest in other entities;-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(1)-21102019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-27052019
Form DIR-12-17102017_signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Form AOC-4-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Form DIR-12-22112016_signed
Optional Attachment-(1)-22112016
Interest in other entities;-22112016
Letter of appointment;-22112016
Notice of resignation;-11112016
Form DIR-12-11112016_signed
Evidence of cessation;-11112016
Notice of resignation filed with the company-29102016
Proof of dispatch-29102016
