Company Information
CIN
Status
Date of Incorporation
28 June 1989
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
113,553,785
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Edna Yigael Samuel
Director
almost 10 years ago
almost 10 years ago
Rajesh Ramlal Pandey
Additional Director
over 13 years ago
over 13 years ago
Asim Kumar Saha
Additional Director
over 13 years ago
over 13 years ago
Amit Satish Bhangar
Director/Designated Partner
over 22 years ago
over 22 years ago
Satish Mohanlal Bhangar
Managing Director
almost 33 years ago
almost 33 years ago
Past Directors
Rajendra Bhalchandra Mokashi
Additional Director
over 13 years ago
over 13 years ago
Mohanlal Bhangar
Director
almost 33 years ago
almost 33 years ago
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112020
Form AOC-4(XBRL)-29112020_signed
Form INC-22-13022020_signed
Copy of board resolution authorizing giving of notice-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-02052018_signed
Form MGT-7-02052018_signed
Optional Attachment-(1)-28042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Copy of MGT-8-27042018
List of share holders, debenture holders;-27042018
Form DIR-12-07032017_signed
Notice of resignation;-07032017
Evidence of cessation;-07032017
Optional Attachment-(2)-16022017
Optional Attachment-(1)-16022017
Corporate governance report, Management discussion and analysis and any other document-16022017
Annual return as per schedule V of the Companies Act,1956-16022017
Optional Attachment-(3)-16022017
Form 20B-16022017_signed
Form 23AC-XBRL-16022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102016
Form_AOC4-XBRL_MAGNA_INDUSTRIES_AND_EXPORTS_LIMITED_2015_KRAJ1989_20161016205230.pdf-16102016