Company Information

CIN
U55100KL2011PTC028532
Status
Date of Incorporation
02 June 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Charles Thompunnayil Sunny
Charles Thompunnayil Sunny
Director
for almost 11 years
Sunny Mathew
Sunny Mathew
Managing Director
for over 13 years

Past Directors

Elizebeth Sunny
Elizebeth Sunny
Director
over 11 years ago
Saju Jose .
Saju Jose .
Director
over 13 years ago

Charges

15 Lak
03 March 2022
The Federal Bank Ltd
15 Lak
03 March 2022
Others
0
03 March 2022
Others
0
03 March 2022
Others
0

Documents

Form DPT-3-19102020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-06042018_signed
Copy of resolution passed by the company-06042018
Copy of written consent given by auditor-06042018
Copy of the intimation sent by company-06042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04042018
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-04042018_signed

Frequently Asked Questions

What is the date of Magma eco club private limited incorporation?

Incorporation date of the company is 02 June 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 4.

Magma eco club private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunny mathew
  • Elizebeth sunny
  • Charles thompunnayil sunny
  • Saju jose .