Company Information

CIN
U70101PN1994PTC079629
Status
Date of Incorporation
14 July 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,953,700
Authorised Capital
7,500,000

Directors

Malini Thadani
Malini Thadani
Additional Director
for over 3 years
Ashish Uday Kirtikar
Ashish Uday Kirtikar
Director/Designated Partner
for over 1 year
Shamsuddin Badruddin Pirani
Shamsuddin Badruddin Pirani
Director/Designated Partner
for almost 18 years
Rakesh Atmaram Ramchandani
Rakesh Atmaram Ramchandani
Director
for almost 18 years

Past Directors

Khurshid Aspi Wadia
Khurshid Aspi Wadia
Director
about 7 years ago
Pourush Prakash .
Pourush Prakash .
Additional Director
almost 8 years ago
Kumar Padmanathan Krishnan
Kumar Padmanathan Krishnan
Additional Director
almost 8 years ago

Documents

Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-01112020
Evidence of cessation;-01112020
Notice of resignation;-01112020
Form DIR-12-01112020
Directors report as per section 134(3)-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Notice of resignation;-04112019

Frequently Asked Questions

What is the date on which the Magnolia premises private limited incorporated?

Magnolia premises private limited was incorporated on 14 July 1994 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Magnolia premises private limited compliant?

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

What is the number of directors associated with Magnolia premises private limited?

7 of directors are associated with the company.

What is the number of directors associated with Magnolia premises private limited?

7 of directors are associated with the company.