Company Information

CIN
U74200KL2011PTC029370
Status
Date of Incorporation
14 September 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Nidhinlal
. Nidhinlal
Director/Designated Partner
for over 1 year
Vincent Vijaya Raj
Vincent Vijaya Raj
Director/Designated Partner
for over 1 year
. Abdulla Mancheri
. Abdulla Mancheri
Director/Designated Partner
for over 1 year
Siyad Malakkaran Ahmedbava
Siyad Malakkaran Ahmedbava
Director/Designated Partner
for over 1 year
Nelliyottu Vayal Muhammed Shareef
Nelliyottu Vayal Muhammed Shareef
Director/Designated Partner
for over 1 year
Thalakkottu Puram Nisar Ameen
Thalakkottu Puram Nisar Ameen
Director/Designated Partner
for over 1 year

Past Directors

Charges

04 September 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0

Documents

Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Form SH-7-02122020-signed
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Optional Attachment-(1)-30112020
Copy of written consent given by auditor-30112020
Copy of the resolution for alteration of capital;-27112020
Altered memorandum of assciation;-27112020
Form ADT-3-21112020_signed
Resignation letter-20112020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Frequently Asked Questions

What is the date of Magnusinnovative technical services private limited incorporation?

Incorporation date of the company is 14 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 6.

Magnusinnovative technical services private limited has appointed how many directors?

The appointed directors in the company are:

  • Thalakkottu puram nisar ameen
  • Nelliyottu vayal muhammed shareef
  • Siyad malakkaran ahmedbava
  • . abdulla mancheri
  • Vincent vijaya raj
  • . nidhinlal