Company Information

CIN
U33200DL2011PTC224528
Status
Date of Incorporation
05 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
11,600,000
Authorised Capital
11,600,000

Directors

Shankar Angrish
Shankar Angrish
Director
for about 13 years
Ajay Kandhari
Ajay Kandhari
Director
for about 13 years
Harmeet Singh Ahuja
Harmeet Singh Ahuja
Director/Designated Partner
for about 3 years
Harkaran Dhingra
Harkaran Dhingra
Director/Designated Partner
for about 3 years
Arvinder Singh Dhingra
Arvinder Singh Dhingra
Director/Designated Partner
for about 3 years

Past Directors

Motoki Inoue
Motoki Inoue
Nominee Director
over 7 years ago
Ryo Sekiya
Ryo Sekiya
Nominee Director
about 9 years ago
Takashi Hattori
Takashi Hattori
Nominee Director
over 10 years ago
Harbhajan Singh
Harbhajan Singh
Director
about 13 years ago

Charges

12 Crore
30 April 2019
Indian Overseas Bank
18 Lak
11 March 2019
Citi Bank N.a.
6 Crore
05 October 2017
Kotak Mahindra Bank Limited
8 Crore
01 December 2012
Hdfc Bank Limited
7 Crore
22 February 2022
Icici Bank Limited
12 Crore
22 February 2022
Others
0
30 April 2019
Indian Overseas Bank
0
11 March 2019
Citi Bank N.a.
0
05 October 2017
Others
0
01 December 2012
Hdfc Bank Limited
0
22 February 2022
Others
0
30 April 2019
Indian Overseas Bank
0
11 March 2019
Citi Bank N.a.
0
05 October 2017
Others
0
01 December 2012
Hdfc Bank Limited
0
22 February 2022
Others
0
30 April 2019
Indian Overseas Bank
0
11 March 2019
Citi Bank N.a.
0
05 October 2017
Others
0
01 December 2012
Hdfc Bank Limited
0
22 February 2022
Others
0
30 April 2019
Indian Overseas Bank
0
11 March 2019
Citi Bank N.a.
0
05 October 2017
Others
0
01 December 2012
Hdfc Bank Limited
0
18 December 2023
Hdfc Bank Limited
0
22 February 2022
Others
0
30 April 2019
Indian Overseas Bank
0
11 March 2019
Citi Bank N.a.
0
05 October 2017
Others
0
01 December 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form MSME FORM I-31102020_signed
Form DPT-3-13082020-signed
Form MGT-14-20052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200520
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Altered memorandum of association-19052020
Optional Attachment-(1)-19052020
Form MSME FORM I-11052020_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form MGT-14-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Form DIR-12-10102019_signed

Frequently Asked Questions

When was the Magnus opto systems india private limited incorporated?

The Magnus opto systems india private limited was incorporated with ROC on 05 September 2011 as .

Where has the Magnus opto systems india private limited been incorporated?

The company was incorporated in Delhi with registration number 224528.

What is the E-filing status of the company?

The status of Magnus opto systems india private limited is Active.

Number of Key Management personnel of the Magnus opto systems india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Magnus opto systems india private limited?

The appointed directors in the company are:

  • Arvinder singh dhingra
  • Shankar angrish
  • Harbhajan singh
  • Takashi hattori
  • Harkaran dhingra
  • Ryo sekiya
  • Ajay kandhari
  • Motoki inoue
  • Harmeet singh ahuja