Company Information

CIN
Status
Date of Incorporation
06 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
60,000,000

Directors

Rajendra Mehta
Rajendra Mehta
Director
for almost 24 years
Kantilal Champalal Kothari
Kantilal Champalal Kothari
Director
for over 31 years
Manish Premchand Kothari
Manish Premchand Kothari
Director
for 12 months
Sunit Kantilal Kothari
Sunit Kantilal Kothari
Director
for about 1 year
Amit Kantilal Kothari
Amit Kantilal Kothari
Director
for 12 months
Premchand Champalal Kothari
Premchand Champalal Kothari
Director
for over 31 years

Past Directors

Ramniklal Champalal Kothari
Ramniklal Champalal Kothari
Director
almost 31 years ago

Charges

26 Crore
21 May 2015
Oriental Bank Of Commerce
11 Crore
21 May 2015
Oriental Bank Of Commerce
11 Crore
23 December 2006
The Madhya Pradesh Financial Corporation
2 Crore
22 January 2001
Madhya Pradesh Financial Corpn.
5 Crore
29 January 2004
Bank Of Punjab Ltd
1 Crore
23 December 2000
Bank Of India
3 Crore
06 October 2020
Punjab National Bank
1 Crore
16 September 2020
Punjab National Bank
1 Crore
18 August 2023
Others
0
18 August 2023
Others
0
06 October 2020
Others
0
16 September 2020
Others
0
22 January 2001
Madhya Pradesh Financial Corpn.
0
23 December 2006
The Madhya Pradesh Financial Corporation
0
21 May 2015
Oriental Bank Of Commerce
0
29 January 2004
Bank Of Punjab Ltd
0
23 December 2000
Bank Of India
0
21 May 2015
Oriental Bank Of Commerce
0
18 August 2023
Others
0
16 September 2020
Others
0
06 October 2020
Others
0
23 December 2006
The Madhya Pradesh Financial Corporation
0
22 January 2001
Madhya Pradesh Financial Corpn.
0
23 December 2000
Bank Of India
0
29 January 2004
Bank Of Punjab Ltd
0
21 May 2015
Oriental Bank Of Commerce
0
21 May 2015
Oriental Bank Of Commerce
0
18 August 2023
Others
0
18 August 2023
Others
0
06 October 2020
Others
0
16 September 2020
Others
0
22 January 2001
Madhya Pradesh Financial Corpn.
0
23 December 2006
The Madhya Pradesh Financial Corporation
0
21 May 2015
Oriental Bank Of Commerce
0
29 January 2004
Bank Of Punjab Ltd
0
23 December 2000
Bank Of India
0
21 May 2015
Oriental Bank Of Commerce
0
18 August 2023
Others
0
18 August 2023
Others
0
06 October 2020
Others
0
16 September 2020
Others
0
22 January 2001
Madhya Pradesh Financial Corpn.
0
23 December 2006
The Madhya Pradesh Financial Corporation
0
21 May 2015
Oriental Bank Of Commerce
0
29 January 2004
Bank Of Punjab Ltd
0
23 December 2000
Bank Of India
0
21 May 2015
Oriental Bank Of Commerce
0

Documents

Form AOC-4(XBRL)-07012021_signed
Form DPT-3-05012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form CHG-1-11122020_signed
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form DPT-3-06102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Copy of resolution passed by the company-19092019
Form DPT-3-25072019
Form ADT-1-11012019_signed

Frequently Asked Questions

What is the date of Magnolia hospitality private limited incorporation?

Incorporation date of the company is 06 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Magnolia hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunit kantilal kothari
  • Rajendra mehta
  • Premchand champalal kothari
  • Amit kantilal kothari
  • Manish premchand kothari
  • Kantilal champalal kothari
  • Ramniklal champalal kothari