Magnum International Trading Company Private Limited

Financials

Updated 5 months ago

Directors

Dhruv Choudhrie
Dhruv Choudhrie
Director/Designated Partner
Sudhir Choudhrie
Sudhir Choudhrie
Director/Designated Partner
Shylla Choudhrie
Shylla Choudhrie
Director/Designated Partner
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Director/Designated Partner
Anita Choudhrie
Anita Choudhrie
Director/Designated Partner
Rajiv Mehrotra
Rajiv Mehrotra
Director/Designated Partner
Karan Singh Jolly
Karan Singh Jolly
Director/Designated Partner
Dhiraj Kumar Pant
Dhiraj Kumar Pant
Director/Designated Partner

Company Information

CIN U74899DL1975PTC007968
Company Status Active
Registration Number 007968
Date of Incorporation 16 November 1975
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 100,000,000
Paid Up Capital 47,147,130
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

75 LAC PENDING
Name Status Amount
Bank Of Maharashtra
29 September 2006
20 CR
Bank Of Maharashtra
24 May 1999
5 CR
Bank Of Maharashtra
24 May 1999
5 CR
Bank Of Maharashtra
14 October 2002
5 CR
Canara Bank
24 June 2021
75 LAC
Hdfc Bank Limited
08 September 2023
0
Canara Bank
24 June 2021
0
Bank Of Maharashtra
14 October 2002
0
Bank Of Maharashtra
29 September 2006
0
Bank Of Maharashtra
24 May 1999
0
Bank Of Maharashtra
24 May 1999
0
Hdfc Bank Limited
08 September 2023
0
Canara Bank
24 June 2021
0
Bank Of Maharashtra
14 October 2002
0
Bank Of Maharashtra
29 September 2006
0
Bank Of Maharashtra
24 May 1999
0
Bank Of Maharashtra
24 May 1999
0
Hdfc Bank Limited
08 September 2023
0
Canara Bank
24 June 2021
0
Bank Of Maharashtra
14 October 2002
0
Bank Of Maharashtra
29 September 2006
0
Bank Of Maharashtra
24 May 1999
0
Bank Of Maharashtra
24 May 1999
0

Frequently Asked Questions

What is the date of Magnum international trading company private limited incorporation?

Incorporation date of the company is 16 November 1975 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Magnum international trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhruv choudhrie
  • Rita choudhrie
  • Sudhir choudhrie
  • Shylla choudhrie
  • Rajesh rohitbhai mehta
  • Anita choudhrie
  • Rajiv mehrotra
  • Amrit choudhrie
  • Karan singh jolly
  • Dhiraj kumar pant

Get Some Sun