Company Information

CIN
U36109KL1986PTC004580
Status
Date of Incorporation
23 October 1986
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,000
Authorised Capital
200,000

Directors

. Joe Thampi
. Joe Thampi
Director/Designated Partner
for over 1 year
Thampi .
Thampi .
Director/Designated Partner
for over 2 years

Past Directors

Leema Thampi
Leema Thampi
Additional Director
over 2 years ago
Jyothish Prasannan
Jyothish Prasannan
Director
about 6 years ago
Lalithamma .
Lalithamma .
Additional Director
over 6 years ago
Anitha Anilbhavan Vasu
Anitha Anilbhavan Vasu
Additional Director
over 6 years ago
Kamal Roy Kesavan Palayil
Kamal Roy Kesavan Palayil
Managing Director
about 38 years ago
Adithya Varma Kattil Kovilakam
Adithya Varma Kattil Kovilakam
Director
about 38 years ago

Charges

0
04 February 1988
Kerala Financial Corporation Ltd.
1 Lak
08 June 1989
State Bank Of Travancore
50 Thousand
08 June 1989
State Bank Of Travancore
0
04 February 1988
Kerala Financial Corporation Ltd.
0
08 June 1989
State Bank Of Travancore
0
04 February 1988
Kerala Financial Corporation Ltd.
0
08 June 1989
State Bank Of Travancore
0
04 February 1988
Kerala Financial Corporation Ltd.
0

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Letter of the charge holder stating that the amount has been satisfied-15062019
Form CHG-4-15062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Form CHG-4-11052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190511
Letter of the charge holder stating that the amount has been satisfied-10052019

Frequently Asked Questions

What is the date on which the Magnum furniture pvt ltd incorporated?

Magnum furniture pvt ltd was incorporated on 23 October 1986 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Magnum furniture pvt ltd compliant?

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

What is the number of directors associated with Magnum furniture pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Magnum furniture pvt ltd?

8 of directors are associated with the company.