Company Information

CIN
U45200MH2003PTC142055
Status
Date of Incorporation
05 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Vikram Shroff
Vikram Shroff
Director
for about 21 years
Jaidev Shroff
Jaidev Shroff
Director
for about 21 years
Samir Bhupatrai Mehta
Samir Bhupatrai Mehta
Director/Designated Partner
for about 10 years
Bipin Nandlal Jani
Bipin Nandlal Jani
Director/Designated Partner
for about 13 years

Past Directors

Adiyil Chandrasekar Narayanan Kondath Menon
Adiyil Chandrasekar Narayanan Kondath Menon
Director
about 13 years ago

Charges

0
01 October 2015
Housing Development Finance Corporation Limited
25 Crore
29 March 2004
Housing Development Finance Corporation Limited
15 Crore
29 March 2004
Housing Development Finance Corporation Limited
0
01 October 2015
Housing Development Finance Corporation Limited
0
29 March 2004
Housing Development Finance Corporation Limited
0
01 October 2015
Housing Development Finance Corporation Limited
0
29 March 2004
Housing Development Finance Corporation Limited
0
01 October 2015
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-19092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-04072019
Form MSME FORM I-05062019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
Form CHG-4-28052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190528

Frequently Asked Questions

When was the Magnus properties private limited incorporated?

The Magnus properties private limited was incorporated with ROC on 05 September 2003 as .

Where has the Magnus properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 142055.

What is the E-filing status of the company?

The status of Magnus properties private limited is Active.

Number of Key Management personnel of the Magnus properties private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Magnus properties private limited?

The appointed directors in the company are:

  • Jaidev shroff
  • Bipin nandlal jani
  • Samir bhupatrai mehta
  • Adiyil chandrasekar narayanan kondath menon
  • Vikram shroff