Company Information

CIN
U74999TN2005PTC055160
Status
Date of Incorporation
17 January 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alamanda Lakshminarayana Arunkumar
Alamanda Lakshminarayana Arunkumar
Director/Designated Partner
for almost 7 years
Thirupathur Ramanathan Vijay Viswanath
Thirupathur Ramanathan Vijay Viswanath
Director/Designated Partner
for almost 20 years

Past Directors

Janarthanam Prabakaran .
Janarthanam Prabakaran .
Additional Director
about 7 years ago
Kalpana Vijay Vishwanath
Kalpana Vijay Vishwanath
Director
over 15 years ago
Santosh Janardhan Nair
Santosh Janardhan Nair
Whole Time Director
almost 20 years ago

Charges

20 Lak
06 June 2013
Canara Bank
20 Lak
06 June 2013
Canara Bank
0
06 June 2013
Canara Bank
0
06 June 2013
Canara Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26082019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
List of share holders, debenture holders;-22022019
Directors report as per section 134(3)-22022019
Notice of resignation;-10122017
Letter of appointment;-10122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122017

Frequently Asked Questions

What is the date on which the Magic square entertainment private limited incorporated?

Magic square entertainment private limited was incorporated on 17 January 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Magic square entertainment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Magic square entertainment private limited?

5 of directors are associated with the company.

What is the number of directors associated with Magic square entertainment private limited?

5 of directors are associated with the company.