Company Information
CIN
Status
Date of Incorporation
03 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
285,550
Authorised Capital
800,000
Directors
Pratul Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Alain Paul Marie Charles Edouard Rhone .
Director/Designated Partner
about 8 years ago
about 8 years ago
Honey Mei Chuen Ng
Director
about 10 years ago
about 10 years ago
Neeraj Puri
Alternate Director
almost 13 years ago
almost 13 years ago
Vineet Bajpai
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Manosh Mukherjee
Alternate Director
almost 13 years ago
almost 13 years ago
Shivkumar Sethuraman
Director
almost 13 years ago
almost 13 years ago
Keith Denis Smith
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating
Thereto; Industrial Analysis And Research Services; Design And
Development Of Computer Hardware And Software.
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 : 35] Advertising, Business Management, Business Administration, Office
Functions..
[Class : 42] Scientific And Technological Services And Research And Design Relating
Thereto; Industrial Analysis And Research Services; Design And
Development Of Computer Hardware And Software.
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 Magnon Solutions Private Limited.
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-30122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-16112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-26102019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC - 4 CFS-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Form INC-28-05072019-signed
Form INC-28-04072019-signed
Optional Attachment-(1)-04072019
Copy of court order or NCLT or CLB or order by any other competent authority.-04072019
Copy of court order or NCLT or CLB or order by any other competent authority.-27062019
Optional Attachment-(1)-01072019
Copy of court order or NCLT or CLB or order by any other competent authority.-01072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Copy of court order or NCLT or CLB or order by any other competent authority.-18062019
Copy of court order or NCLT or CLB or order by any other competent authority.-13062019
Form MSME FORM I-08062019_signed
