CIN |
|
|
Company Name |
MAGNUM TRUST LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
9787 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
18 October 1989 |
|
Age of Company |
34 years, 6 month, 6 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹30,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of MAGNUM TRUST LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No.4, Second Floor, Indra Market, Opp. Panna Singh Pakore Wala, Gill Road, Ludhiana Ludhiana PB 141003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01923370 |
Director |
12 November 2014 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
03573740 |
Director |
10 October 2011 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
05359577 |
Managing Director |
10 October 2011 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
06709190 |
Director |
12 October 2013 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
AYIPB1286D |
Company Secretary |
02 February 2016 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U29305PB2021PTC052668 |
METHAVEN STEEL PRIVATE LIMITED | Cabin No. 26, Shop No. 84, Ground Floor, New Grain Market, Gill Road Ludhiana Ludhiana PB 141003 IN |
U51909PB2021PTC053198 |
UPDESK PRIVATE LIMITED | Ground Floor, Cabin No 18, Shop No 80-81 New Grain Market, Gill Road Ludhiana Ludhiana PB 141003 IN |
U72900PB2014PTC038460 |
MNET TECHNOLOGIES PRIVATE LIMITED | CABIN NO. 98/99, SHOP NO. 72, 1ST FLOOR, NEW GRAIN MARKET, GILL ROAD, LUDHIANA Ludhiana PB 141003 IN |
U26956PB2013PTC037536 |
OSHIYA ABRASIVES PRIVATE LIMITED | SHOP NO. 70, FIRST FLOOR CENTRAL MARKET, GILL ROAD LUDHIANA Ludhiana PB 141003 IN |
U72900PB2021PTC053028 |
WEBLINE NEXGEN SERVICES PRIVATE LIMITED | Shop No.84, 2nd Floor, R.K. Complex New Grain Market, Gill Road LUDHIANA Ludhiana PB 141003 IN |
U52399PB2011PTC034776 |
FUTURE V INDIA TRADENET PRIVATE LIMITED | Shop No.3, Plot No.3012, Street No.10, Chet Singh Nagar, Gill Road, Ludhiana Ludhiana PB 141003 IN |
U72900PB2020PTC051476 |
DEVLOFAST PRIVATE LIMITED | OFFICE NO. 4, ABOVE NEETA JEWELERS, LIONS TOWER GILL ROAD, CHET SINGH NAGAR LUDHIANA Ludhiana Ludhiana PB 141003 IN |
U65921PB1992PLC012211 |
EKJOT ADVANCES LIMITED | 1, FIRST FLOOR, 3245/22, SUPER CYCLE MARKET CHET SINGH NAGAR, GILL ROAD, LUDHIANA LUDHIANA Ludhiana PB 141003 IN |
U15312PB2014PTC038320 |
PREET RICE EXPORTS PRIVATE LIMITED | SHOP NO.-98, STREET NO.-1, OPP. G.N.E. GILL ROAD, BACHITTAR NAGAR LUDHIANA Ludhiana PB 141003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
CHIEF JUDICIAL MAGISTRATE, LUDHIANA |
147(1)(a) |
28-10-2002 |
Closed |
2 |
|
CHIEF JUDICIAL MAGISTRATE, LUDHIANA |
147(1)(a) |
28-10-2002 |
Closed |
3 |
|
CHIEF JUDICIAL MAGISTRATE, LUDHIANA |
209A |
24-05-2003 |
Closed |
4 |
|
CHIEF JUDICIAL MAGISTRATE, LUDHIANA |
209A |
28-10-2003 |
Closed |
5 |
|
CHIEF JUDICIAL MAGISTRATE, LUDHIANA |
211 |
28-10-2002 |
Closed |
6 |
|
CHIEF JUDICIAL MAGISTRATE, LUDHIANA |
383A(1) |
24-05-2003 |
Closed |
7 |
|
CHIEF JUDICIAL MAGISTRATE, LUDHIANA |
97 |
28-10-2002 |
Closed |
8 |
|
CHIEF JUDICIAL MAGISTRATE, LUDHIANA |
295(1), 295(3) |
24-05-2003 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250