Company Information

CIN
U17110MH1948PLC006203
Status
Date of Incorporation
03 March 1948
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,400,000
Authorised Capital
10,000,000

Directors

Nari Motiram Hira
Nari Motiram Hira
Director/Designated Partner
for over 38 years

Past Directors

Ashok Devoo Dhamankar
Ashok Devoo Dhamankar
Additional Director
almost 8 years ago
Proneeta Vikram Hira
Proneeta Vikram Hira
Director
about 11 years ago
Tomy Thomas
Tomy Thomas
Director
about 12 years ago
Mario Ronald Ferreira
Mario Ronald Ferreira
Additional Director
over 14 years ago
Avnash Balakrishnan Kalliyat
Avnash Balakrishnan Kalliyat
Additional Director
almost 16 years ago
Bajrang Prasad Barsati Mishra
Bajrang Prasad Barsati Mishra
Additional Director
almost 16 years ago
Kirit Dwarkadas Bhuta
Kirit Dwarkadas Bhuta
Additional Director
almost 16 years ago

Charges

50 Crore
08 May 2014
Nkgsb Co-operative Bank Limited
16 Crore
23 July 2013
Pegasus Group Thirty Four Trust I -pegasus Assets Reconstruction Private Limited
17 Crore
02 March 2013
Nkgsb Co-operative Bank Ltd.
2 Crore
02 March 2013
Pegasus Group Thirty Four Trust I -pegasus Assets Reconstruction Private Limited
7 Crore
02 March 2013
Pegasus Group Thirty Four Trust I -pegasus Assets Reconstruction Private Limited
6 Crore
02 March 2013
Pegasus Group Thirty Four Trust I -pegasus Assets Reconstruction Private Limited
1 Crore
25 October 2010
Reliance Commercial Finance Private Limited
14 Lak
30 December 2002
The Shamrao Vithal Co-op. Bank Limited
20 Lak
30 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
8 Crore
15 January 2009
The Shamrao Vithal Co-op. Bank Limited
11 Crore
29 March 2012
The Shamrao Vithal Co-op. Bank Limited
6 Crore
28 January 2003
The Shamrao Vithal Co-operative Bank Limited
17 Crore
07 November 2007
The Shamrao Vithal Co-op. Bank Ltd.
10 Crore
02 March 2013
Others
0
23 July 2013
Others
0
02 March 2013
Others
0
02 March 2013
Others
0
28 January 2003
The Shamrao Vithal Co-operative Bank Limited
0
02 March 2013
Nkgsb Co-operative Bank Ltd.
0
08 May 2014
Nkgsb Co-operative Bank Limited
0
07 November 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
15 January 2009
The Shamrao Vithal Co-op. Bank Limited
0
25 October 2010
Reliance Commercial Finance Private Limited
0
29 March 2012
The Shamrao Vithal Co-op. Bank Limited
0
30 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
30 December 2002
The Shamrao Vithal Co-op. Bank Limited
0
02 March 2013
Others
0
23 July 2013
Others
0
02 March 2013
Others
0
02 March 2013
Others
0
28 January 2003
The Shamrao Vithal Co-operative Bank Limited
0
02 March 2013
Nkgsb Co-operative Bank Ltd.
0
08 May 2014
Nkgsb Co-operative Bank Limited
0
07 November 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
15 January 2009
The Shamrao Vithal Co-op. Bank Limited
0
25 October 2010
Reliance Commercial Finance Private Limited
0
29 March 2012
The Shamrao Vithal Co-op. Bank Limited
0
30 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
30 December 2002
The Shamrao Vithal Co-op. Bank Limited
0
02 March 2013
Others
0
23 July 2013
Others
0
02 March 2013
Others
0
02 March 2013
Others
0
28 January 2003
The Shamrao Vithal Co-operative Bank Limited
0
02 March 2013
Nkgsb Co-operative Bank Ltd.
0
08 May 2014
Nkgsb Co-operative Bank Limited
0
07 November 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
15 January 2009
The Shamrao Vithal Co-op. Bank Limited
0
25 October 2010
Reliance Commercial Finance Private Limited
0
29 March 2012
The Shamrao Vithal Co-op. Bank Limited
0
30 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
30 December 2002
The Shamrao Vithal Co-op. Bank Limited
0

Documents

Form CHG-1-01072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Instrument(s) of creation or modification of charge;-23052019
Instrument(s) of creation or modification of charge;-22052019
Form ADT-1-07122017_signed
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Copy of written consent given by auditor-07122017
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-02032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032017
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017

Frequently Asked Questions

What is the date of Magna graphics (india) limited incorporation?

Incorporation date of the company is 03 March 1948 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Magna graphics (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Kirit dwarkadas bhuta
  • Mario ronald ferreira
  • Nari motiram hira
  • Bajrang prasad barsati mishra
  • Tomy thomas
  • Avnash balakrishnan kalliyat
  • Proneeta vikram hira
  • Ashok devoo dhamankar