Company Information

CIN
Status
Date of Incorporation
27 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,258,500
Authorised Capital
20,000,000

Directors

Sunita Shinde
Sunita Shinde
Director
for over 1 year

Past Directors

Prakash Patil
Prakash Patil
Director
about 6 years ago
Ajit Shinde
Ajit Shinde
Director
over 19 years ago
Shashikant Shinde
Shashikant Shinde
Director
over 23 years ago
Sanjay Shankar Patil
Sanjay Shankar Patil
Director
over 23 years ago

Charges

21 Crore
31 March 2018
Reliance Commercial Finance Limited
35 Lak
31 March 2018
Reliance Commercial Finance Limited
1 Crore
12 July 2010
State Bank Of India
20 Crore
31 March 2018
Others
0
12 July 2010
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
12 July 2010
Others
0
31 March 2018
Others
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form INC-22-23092019_signed
Copy of board resolution authorizing giving of notice-21092019
Copies of the utility bills as mentioned above (not older than two months)-21092019
Optional Attachment-(1)-21092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Form DPT-3-18072019
Optional Attachment-(2)-11062019
Form CHG-1-11062019_signed
Optional Attachment-(3)-11062019
Optional Attachment-(1)-11062019
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form AOC-4(XBRL)-12012019_signed

Frequently Asked Questions

When was the Magna projects pvt ltd incorporated?

The Magna projects pvt ltd was incorporated with ROC on 27 February 1996 as .

Where has the Magna projects pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077666.

What is the E-filing status of the company?

The status of Magna projects pvt ltd is Active.

Number of Key Management personnel of the Magna projects pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Magna projects pvt ltd?

The appointed directors in the company are:

  • Ajit shinde
  • Sanjay shankar patil
  • Shashikant shinde
  • Prakash patil
  • Sunita shinde