Magnum Ventures Limited.

Financials

Updated 4 months ago

Directors

Romesh Koul
Romesh Koul
Director
Pardeep Kumar Jain
Pardeep Kumar Jain
Beneficial Owner
Parveen Jain
Parveen Jain
Director/Designated Partner
Parmod Kumar Jain
Parmod Kumar Jain
Beneficial Owner
Abhay Jain
Abhay Jain
Director/Designated Partner
Shiv Pravesh Chaturvedi
Shiv Pravesh Chaturvedi
Director/Designated Partner
Aanchal Jain
Aanchal Jain
Director/Designated Partner
Jyoti .
Jyoti .
Director/Designated Partner
Jyoti Bansal
Jyoti Bansal
Director/Designated Partner
Parv Jain
Parv Jain
Director/Designated Partner
Shalini Rahul
Shalini Rahul
Director/Designated Partner
Vinod Kumar Jain
Vinod Kumar Jain
Beneficial Owner

Company Information

CIN L21093DL1980PLC010492
Company Status Active
Registration Number 010492
Date of Incorporation 29 May 1980
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 1,078,250,000
Paid Up Capital 626,018,840
Date of Last Annual General Meeting 20 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rakesh Garg
Rakesh Garg
Director
Naveen Jain
Naveen Jain
Director
Kamal Prasad
Kamal Prasad
Nominee Director
Ramesh Chander
Ramesh Chander
Company Secretary
Neha Gupta
Neha Gupta
Company Secretary
Manish Kumar
Manish Kumar
Additional Director

Charges

2,366 CR PENDING
Name Status Amount
Alchemist Asset Reconstruction Company Limited
23 April 2014
343 CR
Alchemist Asset Reconstruction Company Limited
26 December 2012
46 CR
Alchemist Asset Reconstruction Company Limited
24 September 2012
68 CR
Alchemist Asset Reconstruction Company Limited
25 May 2012
48 CR
Alchemist Asset Reconstruction Company Limited
31 March 2012
48 CR
Alchemist Asset Reconstruction Company Limited
27 March 2012
68 CR
Alchemist Asset Reconstruction Company Limited
24 March 2012
123 CR
Alchemist Asset Reconstruction Company Limited
27 February 2012
120 CR
Alchemist Asset Reconstruction Company Limited
30 June 2009
120 CR
Alchemist Asset Reconstruction Company Limited
30 June 2009
120 CR
Alchemist Asset Reconstruction Company Limited
30 June 2009
68 CR
Alchemist Asset Reconstruction Company Limited
30 June 2009
68 CR
Alchemist Asset Reconstruction Company Limited
02 April 2009
33 CR
Alchemist Asset Reconstruction Company Limited
15 October 2008
332 CR
Alchemist Asset Reconstruction Company Limited
28 March 2008
123 CR
Alchemist Asset Reconstruction Company Limited
21 May 2007
115 CR
Alchemist Asset Reconstruction Company Limited
06 January 2007
70 CR
Alchemist Asset Reconstruction Company Limited
25 July 2006
120 CR
Alchemist Asset Reconstruction Company Limited
06 July 2006
7 CR
Alchemist Asset Reconstruction Company Limited
06 December 2005
123 CR
Alchemist Asset Reconstruction Company Limited
25 April 2005
48 CR
Alchemist Asset Reconstruction Company Limited
18 September 2004
48 CR
Alchemist Asset Reconstruction Company Limited
20 November 2001
48 CR
Alchemist Asset Reconstruction Company Limited
11 October 2001
48 CR
Oriental Bank Of Commerce
14 September 2005
12 CR
Indian Overseas Bank
21 August 2001
5 CR
Indian Overseas Bank
20 January 2003
4 CR
Oriental Bank Of Commerce
02 January 2009
2 CR
Others
25 July 2006
0
Others
27 March 2012
0
Others
18 September 2004
0
Indian Overseas Bank
20 January 2003
0
Others
26 December 2012
0
Others
24 September 2012
0
Others
24 March 2012
0
Others
27 February 2012
0
Others
30 June 2009
0
Others
30 June 2009
0
Others
15 October 2008
0
Others
06 January 2007
0
Indian Overseas Bank
21 August 2001
0
Others
06 December 2005
0
Others
28 March 2008
0
Oriental Bank Of Commerce
14 September 2005
0
Oriental Bank Of Commerce
02 January 2009
0
Others
23 April 2014
0
Others
02 April 2009
0
Others
11 October 2001
0
Others
21 May 2007
0
Others
20 November 2001
0
Others
30 June 2009
0
Others
30 June 2009
0
Others
25 May 2012
0
Others
31 March 2012
0
Others
06 July 2006
0
Others
25 April 2005
0
Others
25 July 2006
0
Others
27 March 2012
0
Others
18 September 2004
0
Indian Overseas Bank
20 January 2003
0
Others
26 December 2012
0
Others
24 September 2012
0
Others
24 March 2012
0
Others
27 February 2012
0
Others
30 June 2009
0
Others
30 June 2009
0
Others
15 October 2008
0
Others
06 January 2007
0
Indian Overseas Bank
21 August 2001
0
Others
06 December 2005
0
Others
28 March 2008
0
Oriental Bank Of Commerce
14 September 2005
0
Oriental Bank Of Commerce
02 January 2009
0
Others
23 April 2014
0
Others
02 April 2009
0
Others
11 October 2001
0
Others
21 May 2007
0
Others
20 November 2001
0
Others
30 June 2009
0
Others
30 June 2009
0
Others
25 May 2012
0
Others
31 March 2012
0
Others
06 July 2006
0
Others
25 April 2005
0
Others
25 July 2006
0
Others
27 March 2012
0
Others
18 September 2004
0
Indian Overseas Bank
20 January 2003
0
Others
26 December 2012
0
Others
24 September 2012
0
Others
24 March 2012
0
Others
27 February 2012
0
Others
30 June 2009
0
Others
30 June 2009
0
Others
15 October 2008
0
Others
06 January 2007
0
Indian Overseas Bank
21 August 2001
0
Others
06 December 2005
0
Others
28 March 2008
0
Oriental Bank Of Commerce
14 September 2005
0
Oriental Bank Of Commerce
02 January 2009
0
Others
23 April 2014
0
Others
02 April 2009
0
Others
11 October 2001
0
Others
21 May 2007
0
Others
20 November 2001
0
Others
30 June 2009
0
Others
30 June 2009
0
Others
25 May 2012
0
Others
31 March 2012
0
Others
06 July 2006
0
Others
25 April 2005
0

Frequently Asked Questions

What is the date on which the Magnum ventures limited. incorporated?

Magnum ventures limited. was incorporated on 29 May 1980 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Magnum ventures limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Magnum ventures limited.?

22 of directors are associated with the company.

What is the number of directors associated with Magnum ventures limited.?

22 of directors are associated with the company.

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