Company Information

CIN
U74900PN2013PTC146005
Status
Date of Incorporation
14 January 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,134,700
Authorised Capital
20,000,000

Directors

Sreeram Tummala
Sreeram Tummala
Director
for over 1 year
Santosh Ramakrishnan
Santosh Ramakrishnan
Director/Designated Partner
for over 1 year
Gopal Shanmugasundar
Gopal Shanmugasundar
Director/Designated Partner
for almost 12 years
Ramakrishnan Anantharaman .
Ramakrishnan Anantharaman .
Director/Designated Partner
for almost 12 years

Past Directors

Kajal Vimal Upreti
Kajal Vimal Upreti
Director
almost 12 years ago

Documents

Form DPT-3-31122020
Form PAS-3-29082020_signed
Form MGT-14-29082020-signed
Copy of Board or Shareholders? resolution-29082020
Optional Attachment-(1)-29082020
Complete record of private placement offers and acceptances in Form PAS-5.-29082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(2)-17082020
Form ADT-1-10012020_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-11122019
Copy of resolution passed by the company-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date on which the Magnacode healthcare and research private limited incorporated?

Magnacode healthcare and research private limited was incorporated on 14 January 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Magnacode healthcare and research private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Magnacode healthcare and research private limited?

5 of directors are associated with the company.

What is the number of directors associated with Magnacode healthcare and research private limited?

5 of directors are associated with the company.