Company Information

CIN
U93090MH2011PTC213822
Status
Date of Incorporation
19 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,100
Authorised Capital
1,000,000

Directors

Pavitra Atit Gandhi
Pavitra Atit Gandhi
Director/Designated Partner
for over 1 year
Kunal Avanti Shah
Kunal Avanti Shah
Director/Designated Partner
for over 1 year
Aakash Lalit Sheth
Aakash Lalit Sheth
Director/Designated Partner
for over 1 year

Past Directors

Priyanka Aakash Sheth
Priyanka Aakash Sheth
Director
almost 12 years ago
Mickhiel Aloysious Pinto
Mickhiel Aloysious Pinto
Director
almost 13 years ago
Rajni Kumar Desai
Rajni Kumar Desai
Director
about 13 years ago
Petarasp Keki Bhagwagar
Petarasp Keki Bhagwagar
Director
over 13 years ago
Kiran Kumar Desai
Kiran Kumar Desai
Director
over 13 years ago

Documents

Form SH-7-24072020-signed
Form MGT-14-17072020-signed
Optional Attachment-(1)-10072020
Copy of the resolution for alteration of capital;-10072020
Altered articles of association-10072020
Altered memorandum of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered articles of association;-10072020
Altered memorandum of assciation;-10072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(2)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019

Frequently Asked Questions

What is the date of Magnanimous ventures private limited incorporation?

Incorporation date of the company is 19 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Magnanimous ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran kumar desai
  • Rajni kumar desai
  • Mickhiel aloysious pinto
  • Petarasp keki bhagwagar
  • Aakash lalit sheth
  • Kunal avanti shah
  • Pavitra atit gandhi
  • Priyanka aakash sheth