Company Information

CIN
U70101DL1998PTC095657
Status
Date of Incorporation
19 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Rawat
Poonam Rawat
Director/Designated Partner
for over 2 years
Anila Kukreti
Anila Kukreti
Director/Designated Partner
for over 2 years
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director/Designated Partner
for over 21 years
Atul Anand
Atul Anand
Director/Designated Partner
for about 1 year

Past Directors

Charges

2 Crore
30 May 2019
Aditya Birla Housing Finance Limited
2 Crore
07 November 2012
India Infoline Finance Limited
1 Crore
25 May 2011
Future Capital Financial Services Limited
3 Crore
31 March 2008
Reliance Capital Ltd
1 Crore
30 May 2019
Others
0
25 May 2011
Future Capital Financial Services Limited
0
07 November 2012
India Infoline Finance Limited
0
31 March 2008
Reliance Capital Ltd
0
30 May 2019
Others
0
25 May 2011
Future Capital Financial Services Limited
0
07 November 2012
India Infoline Finance Limited
0
31 March 2008
Reliance Capital Ltd
0

Documents

Form DPT-3-28072020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-01082019_signed
Letter of the charge holder stating that the amount has been satisfied-01082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form ADT-1-13062019_signed
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

What is the incorporation date of the Magnolia estates private limited?

Incorporation date of the company is 19 August 1998 .

What is the state of the Magnolia estates private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Magnolia estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Magnolia estates private limited?

Magnolia estates private limited has appointed 4 of directors.

Who are the appointed Directors in Magnolia estates private limited?

The appointed directors in the company are:

  • Atul anand
  • Sudhir kumar gupta
  • Anila kukreti
  • Poonam rawat