Company Information

CIN
Status
Date of Incorporation
23 April 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Alagappan Subramanian
Alagappan Subramanian
Director/Designated Partner
for over 1 year
Rukmini Thiagarajan
Rukmini Thiagarajan
Director/Designated Partner
for almost 2 years
Unnamalai Thiagarajan
Unnamalai Thiagarajan
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
21 December 1996
Ind. Bank Housing Ltd.
3 Crore
21 December 1996
Ind. Bank Housing Ltd.
0
21 December 1996
Ind. Bank Housing Ltd.
0

Documents

Form INC-22-16032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copy of board resolution authorizing giving of notice-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30072019-signed
Form DPT-3-29072019-signed
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed

Frequently Asked Questions

When was the Magna foods and proteins private ltd incorporated?

The Magna foods and proteins private ltd was incorporated with ROC on 23 April 1993 as .

Where has the Magna foods and proteins private ltd been incorporated?

The company was incorporated in Chennai with registration number 024915.

What is the E-filing status of the company?

The status of Magna foods and proteins private ltd is Active.

Number of Key Management personnel of the Magna foods and proteins private ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Magna foods and proteins private ltd?

The appointed directors in the company are:

  • Unnamalai thiagarajan
  • Rukmini thiagarajan
  • Alagappan subramanian