Company Information

CIN
U74899DL2005PTC142157
Status
Date of Incorporation
26 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Kala Rathi
Kala Rathi
Director/Designated Partner
for over 1 year
Ashita Rathi
Ashita Rathi
Director
for about 19 years
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for about 6 years
Rajeev Ranjan Tiwari
Rajeev Ranjan Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Gopi Krishna Chomal
Gopi Krishna Chomal
Director
about 9 years ago
Bakshi Ram Aggarwal
Bakshi Ram Aggarwal
Additional Director
almost 10 years ago

Charges

0
30 June 2015
Lakshmi Vilas Bank Limited
3 Crore
30 June 2015
Lakshmi Vilas Bank Limited
0
30 June 2015
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form BEN - 2-20102020_signed
Declaration under section 90-12102020
Form AOC-4-21022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Form CHG-4-11012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200111
Letter of the charge holder stating that the amount has been satisfied-09012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-13012019_signed
Form AOC-4-03012019_signed
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
List of share holders, debenture holders;-22122018
Form DIR-12-30102018_signed

Frequently Asked Questions

When was the Magellan properties private limited incorporated?

The Magellan properties private limited was incorporated with ROC on 26 October 2005 as .

Where has the Magellan properties private limited been incorporated?

The company was incorporated in Delhi with registration number 142157.

What is the E-filing status of the company?

The status of Magellan properties private limited is Active.

Number of Key Management personnel of the Magellan properties private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Magellan properties private limited?

The appointed directors in the company are:

  • Bakshi ram aggarwal
  • Kala rathi
  • Ashita rathi
  • Gopi krishna chomal
  • Rajeev ranjan tiwari
  • Vinod kumar