CIN |
|
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Company Name |
MAGNUM VENTURES LIMITED. |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
10492 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
29 May 1980 |
|
Age of Company |
43 years, 10 month, 25 days |
|
Activity |
Manufacture of paper and paper product 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 |
₹690,000,000 |
|
Paid up capital |
₹683,268,840 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAGNUM VENTURES LIMITED.
Email ID: [email protected]
Website: Click here to add.
Address:
HNO-MN01, Hub and Oak, E-14, Lower Ground Floor, Defence Colony New Delhi DL 110024 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00024879 |
Managing Director |
17 July 1985 |
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00423833 |
Director |
04 February 2006 |
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Previous Companies Associated with
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01876385 |
Managing Director |
10 December 2009 |
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Previous Companies Associated with
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05348101 |
Director |
28 December 2021 |
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06834388 |
Wholetime Director |
01 April 2014 |
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08296989 |
Director |
14 February 2019 |
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Previous Companies Associated with
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08489503 |
Director |
28 December 2021 |
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09357650 |
Director |
10 August 2022 |
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ADVPJ3524E |
CFO(KMP) |
21 February 2015 |
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AHLPJ7813J |
CFO(KMP) |
13 September 2016 |
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AUIPG4134F |
Company Secretary |
14 February 2019 |
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AXGPC1719F |
Company Secretary |
01 September 2014 |
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BJAPG2259R |
Company Secretary |
01 December 2021 |
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BQQPG0530C |
Company Secretary |
14 January 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45209DL2007PTC157586 |
FUTURISTIC REALTY PRIVATE LIMITED | E-1, GROUND FLOOR, DEFENCE COLONY NEW DELHI-110024 NEW DELHI DL 110024 IN |
U51500DL2006PTC152559 |
MAXUS EXIM PRIVATE LIMITED | A-308, Lower Ground Floor Defence Colony New Delhi New Delhi DL 110024 IN |
U36101DL2007PTC158756 |
PICO INDIA PRIVATE LIMITED | C-346, LOWER GROUND FLOOR DEFENCE COLONY NEW DELHI New Delhi DL 110024 IN |
U52100DL2010PTC203854 |
SAMAY RETAIL PRIVATE LIMITED | A-6, Lower Ground Floor, Defence Colony, NEW DELHI New Delhi DL 110024 IN |
U74120DL2014PTC263035 |
VRINDA INTERIORS PRIVATE LIMITED | A-308, Lower Ground Floor Defence Colony New Delhi New Delhi DL 110024 IN |
U45201DL2005PTC132848 |
VAISHNO BUILDWELL PRIVATE LIMITED | A-6, Lower Ground Floor, Defence Colony, NEW DELHI New Delhi DL 110024 IN |
U72900DL2020PTC373174 |
TRAQCHECK IT SERVICES PRIVATE LIMITED | C-01,HUBAND OAK,E-14 LGF DEFENCE COLONY NEW DELHI New Delhi DL 110024 IN |
U72100DL2014FTC272989 |
UAS INTERNATIONAL TRIP SUPPORT PRIVATE LIMITED | HNo-1004/3, Hub and Oak C-360, LGF, Defence Colony New Delhi New Delhi DL 110024 IN |
U01400DL2014PTC270600 |
FIDELITY AGRO PRIVATE LIMITED | HNO-MN12, Hub and Oak, C-360, LGF, Defence Colony, New Delhi New Delhi DL 110024 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10014620 |
2006-07-25 |
2016-12-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,202,397,913 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10014621 |
2006-07-06 |
2016-12-30 |
- |
Book debts; Floating charge; Movable property (not being pledge); RAW MATERIALS, OTHER CURRENT ASSETS |
77,100,000 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10032383 |
2007-01-06 |
2015-12-28 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
700,000,000 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10051551 |
2007-05-21 |
2016-12-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Hypo. of entire fixed assets of company |
1,151,400,000 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10098809 |
2008-03-28 |
2017-09-26 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,233,469,376 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10129304 |
2008-10-15 |
2015-12-28 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
3,327,435,000 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10142719 |
2009-01-02 |
- |
2009-05-06 |
Book debts; Floating charge; Movable property (not being pledge) |
20,000,000 |
ORIENTAL BANK OF COMMERCE |
10157104 |
2009-04-02 |
2015-12-30 |
- |
Book debts; Floating charge; Movable property (not being pledge); CHARGE ON ENTIRE FISED/ BLOCK ASSETS OF COMPANY |
339,539,000 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10171868 |
2009-06-30 |
2015-12-28 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
684,427,000 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10171879 |
2009-06-30 |
2015-12-28 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
684,427,000 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10171944 |
2009-06-30 |
2016-12-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,202,397,913 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10171945 |
2009-06-30 |
2016-12-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,202,397,913 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10343117 |
2012-02-27 |
2016-12-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,202,397,913 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10350050 |
2012-03-27 |
2015-12-28 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
684,427,000 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10352057 |
2012-03-24 |
2017-09-26 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,233,469,376 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10353874 |
2012-03-31 |
2017-03-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
488,581,287 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10359341 |
2012-05-25 |
2016-12-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
481,400,000 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10381873 |
2012-09-24 |
2015-12-28 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
684,427,000 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10397836 |
2012-12-26 |
2015-12-28 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
460,000,000 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
10490696 |
2014-04-23 |
2016-12-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
3,438,800,000 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
80006930 |
2005-09-14 |
2007-01-06 |
2009-10-08 |
122,500,000 |
ORIENTAL BANK OF COMMERCE |
|
80022585 |
2005-12-06 |
2017-09-26 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,233,469,376 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
80022587 |
2001-08-21 |
2007-01-06 |
2009-06-09 |
50,000,000 |
INDIAN OVERSEAS BANK |
|
80022589 |
2003-01-20 |
2003-01-27 |
2009-05-11 |
Book debts |
46,000,000 |
INDIAN OVERSEAS BANK |
90043212 |
2001-10-11 |
2017-03-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
488,581,287 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
90043239 |
2001-11-20 |
2017-03-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
488,581,287 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
90044372 |
2004-09-18 |
2017-03-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
488,581,287 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
90044688 |
2005-04-25 |
2017-03-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
488,581,287 |
ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
MAGNUM VENTURES LTD. |
MEERUT |
201010 |
PLOT NO-18/41,SITE-4,INDL AREA SAHIBABAD233UP |
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Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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