Company Information

CIN
Status
Date of Incorporation
12 February 1992
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
624,000
Authorised Capital
2,500,000

Directors

Manjri Choudhary
Manjri Choudhary
Director
for over 30 years
Sharad Kumar Kabra
Sharad Kumar Kabra
Director
for almost 33 years
Rupendra Sadashiv Patwardhan
Rupendra Sadashiv Patwardhan
Director/Designated Partner
for almost 2 years
Santosh S Shirke
Santosh S Shirke
Director
for about 3 years
Vijay Choudhary
Vijay Choudhary
Director/Designated Partner
for almost 33 years

Past Directors

Sushanta Shyam Sunder Pradhan
Sushanta Shyam Sunder Pradhan
Director
over 13 years ago

Charges

2,530 Crore
07 April 2004
Central Bank Of India
20 Crore
24 October 1994
United Bank Of India
2,510 Crore
07 February 2009
Punjab & Sind Bank
20 Crore
07 February 2009
Punjab & Sind Bank
0
07 April 2004
Central Bank Of India
0
24 October 1994
United Bank Of India
0
07 February 2009
Punjab & Sind Bank
0
07 April 2004
Central Bank Of India
0
24 October 1994
United Bank Of India
0

Documents

Evidence of cessation;-28092020
Notice of resignation;-28092020
Form DIR-12-28092020_signed
Form INC-22-27092020_signed
Copy of board resolution authorizing giving of notice-27092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Optional Attachment-(1)-27092020
Form 20B-20092020_signed
List of share holders, debenture holders;-19092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092020
Annual return as per schedule V of the Companies Act,1956-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form 20B-19092020_signed
Form 23AC-19092020_signed
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form ADT-1-15092020_signed
Interest in other entities;-15092020

Frequently Asked Questions

What is the date on which the Magnificent infrastructure private limited incorporated?

Magnificent infrastructure private limited was incorporated on 12 February 1992 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Magnificent infrastructure private limited compliant?

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

What is the number of directors associated with Magnificent infrastructure private limited?

6 of directors are associated with the company.

What is the number of directors associated with Magnificent infrastructure private limited?

6 of directors are associated with the company.