Company Information

CIN
Status
Date of Incorporation
08 December 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,900,000
Authorised Capital
50,000,000

Directors

Arie Kilman
Arie Kilman
Director/Designated Partner
for over 2 years

Past Directors

Ashutosh Pravin Mashruwala
Ashutosh Pravin Mashruwala
Additional Director
about 3 years ago
Asaf Berenstin
Asaf Berenstin
Additional Director
over 13 years ago
Nitin Ramesh Bhosle
Nitin Ramesh Bhosle
Director
about 16 years ago
Amit Mordechay Birk
Amit Mordechay Birk
Director
over 23 years ago

Documents

Form MGT-14-04122019-signed
Altered articles of association-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Altered memorandum of association-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-08112019-signed
Auditor?s certificate-25072019
Form ADT-1-24012019_signed
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Copy of the intimation sent by company-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Optional Attachment-(2)-22012019

Frequently Asked Questions

What is the incorporation date of the Magic software enterprises india private limited?

Incorporation date of the company is 08 December 1997 .

What is the state of the Magic software enterprises india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Magic software enterprises india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Magic software enterprises india private limited?

Magic software enterprises india private limited has appointed 5 of directors.

Who are the appointed Directors in Magic software enterprises india private limited?

The appointed directors in the company are:

  • Ashutosh pravin mashruwala
  • Nitin ramesh bhosle
  • Amit mordechay birk
  • Asaf berenstin
  • Arie kilman