Company Information

CIN
Status
Date of Incorporation
24 March 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
54,382,568
Authorised Capital
100,000,000

Directors

Deekshith Malle Gowda Koduvalli
Deekshith Malle Gowda Koduvalli
Director/Designated Partner
for almost 2 years
Bhavana .
Bhavana .
Director/Designated Partner
for over 3 years
Rajiv Kuchhal
Rajiv Kuchhal
Director/Designated Partner
for almost 2 years
Ramesh Govindan Tirumalai
Ramesh Govindan Tirumalai
Director/Designated Partner
for about 1 year
Ramesh Bomme Gowda
Ramesh Bomme Gowda
Director
for almost 24 years
Amarthya Siddhartha
Amarthya Siddhartha
Director
for about 5 years
Bobbie Harmit Kalra
Bobbie Harmit Kalra
Director/Designated Partner
for over 1 year

Past Directors

Bhupinder Singh
Bhupinder Singh
Additional Director
about 4 years ago
Abraham Mathews
Abraham Mathews
Additional Director
almost 6 years ago
Shankar Venkataraman
Shankar Venkataraman
Additional Director
almost 6 years ago
Phaneesh Murthy
Phaneesh Murthy
Additional Director
almost 6 years ago
Kush Siddharth Desai
Kush Siddharth Desai
Director
over 11 years ago

Charges

0
03 September 2018
Rbl Bank Limited
27 Crore
09 November 2015
Icici Bank Limited
2 Crore
15 March 2011
Icici Bank Limited
10 Crore
05 August 2016
Axis Bank Limited
5 Crore
01 July 2010
Axis Bank Limited
4 Crore
28 July 2007
Kotak Mahindra Bank Limited
1 Crore
28 July 2007
Kotak Mahindra Bank Limited
1 Crore
26 March 2001
Global Trust Bank Linited
2 Crore
14 August 2009
3i Infotech Trusteeship Services Limited
3 Crore
05 August 2016
Axis Bank Limited
0
09 November 2015
Icici Bank Limited
0
28 July 2007
Kotak Mahindra Bank Limited
0
01 July 2010
Axis Bank Limited
0
15 March 2011
Icici Bank Limited
0
26 March 2001
Global Trust Bank Linited
0
28 July 2007
Kotak Mahindra Bank Limited
0
03 September 2018
Others
0
14 August 2009
3i Infotech Trusteeship Services Limited
0
05 August 2016
Axis Bank Limited
0
09 November 2015
Icici Bank Limited
0
28 July 2007
Kotak Mahindra Bank Limited
0
01 July 2010
Axis Bank Limited
0
15 March 2011
Icici Bank Limited
0
26 March 2001
Global Trust Bank Linited
0
28 July 2007
Kotak Mahindra Bank Limited
0
03 September 2018
Others
0
14 August 2009
3i Infotech Trusteeship Services Limited
0
05 August 2016
Axis Bank Limited
0
09 November 2015
Icici Bank Limited
0
28 July 2007
Kotak Mahindra Bank Limited
0
01 July 2010
Axis Bank Limited
0
15 March 2011
Icici Bank Limited
0
26 March 2001
Global Trust Bank Linited
0
28 July 2007
Kotak Mahindra Bank Limited
0
03 September 2018
Others
0
14 August 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-18082020-signed
Form MSME FORM I-01072020_signed
Form PAS-3-28052020_signed
Copy of Board or Shareholders? resolution-28052020
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.-28052020
Form DPT-3-05052020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-15112019-signed
Form MGT-14-08112019-signed
Form AOC-4(XBRL)-08112019_signed
XBRL document in respect Consolidated financial statement-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Letter of the charge holder stating that the amount has been satisfied-30102019

Frequently Asked Questions

When was the Magnasoft consulting india private limited incorporated?

The Magnasoft consulting india private limited was incorporated with ROC on 24 March 2000 as .

Where has the Magnasoft consulting india private limited been incorporated?

The company was incorporated in Bangalore with registration number 026735.

What is the E-filing status of the company?

The status of Magnasoft consulting india private limited is Active.

Number of Key Management personnel of the Magnasoft consulting india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Magnasoft consulting india private limited?

The appointed directors in the company are:

  • Rajiv kuchhal
  • Ramesh bomme gowda
  • Phaneesh murthy
  • Deekshith malle gowda koduvalli
  • Kush siddharth desai
  • Bobbie harmit kalra
  • Shankar venkataraman
  • Ramesh govindan tirumalai
  • Bhupinder singh
  • Abraham mathews
  • Bhavana .
  • Amarthya siddhartha