Company Information
CIN
Status
Date of Incorporation
19 February 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Avanti Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Pavitra Atit Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Aakash Lalit Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Priyanka Aakash Sheth
Director
almost 12 years ago
almost 12 years ago
Mickhiel Aloysious Pinto
Director
almost 13 years ago
almost 13 years ago
Rajni Kumar Desai
Director
about 13 years ago
about 13 years ago
Petarasp Keki Bhagwagar
Director
almost 14 years ago
almost 14 years ago
Kiran Kumar Desai
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 41] Entertainment Services; Conceptualization, Development, Production, Presentation Of Audio And/Or Video Content; Developing Original Literary, Dramatic, Musical And Artistic Works, Cinematograph Films, Sound Recordings And Other Audio And/Or Visual Content, Including But Not Limited To, For Cinema, Print, Radio, Television, The Internet, Mobile Space And Emerging...
[Class : 35] Advertising; Business Management; Business Administration; Brand Management And Consultancy; Business Management; Business Analysis; Business Management Of Performing Artists, Talent And Celebrities; Consultancy Services; Event Management; Talent Management; Media Relations; Market Research; Marketing Services; Promotional Services; Social Media Marketing, Inte...
[Class : 35] Advertising; Business Management; Business Administration; Brand Management And Consultancy; Business Management; Business Analysis; Business Management Of Performing Artists, Talent And Celebrities; Consultancy Services; Event Management; Talent Management; Media Relations; Market Research; Marketing Services; Promotional Services; Social Media Marketing, Inte...
View +23 more Brands for Magnanimous Ventures Private Limited.
Documents
Form SH-7-24072020-signed
Form MGT-14-17072020-signed
Altered articles of association;-10072020
Altered articles of association-10072020
Altered memorandum of assciation;-10072020
Altered memorandum of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(1)-10072020
Copy of the resolution for alteration of capital;-10072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
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
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
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-03072018_signed
Evidence of cessation;-02072018
Optional Attachment-(1)-02072018
Notice of resignation;-02072018