Company Information

CIN
Status
Date of Incorporation
08 November 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
for over 1 year
Narpat Singh Choraria
Narpat Singh Choraria
Director
for over 23 years
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
for about 29 years
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
for over 21 years
Peeyush Makhija
Peeyush Makhija
Director
for over 1 year

Past Directors

Priti Devi
Priti Devi
Additional Director
about 15 years ago
Vandana Virwani
Vandana Virwani
Director
almost 26 years ago

Charges

112 Crore
23 February 2011
Axis Bank Limited
56 Crore
25 November 2010
Axis Bank Limited
56 Crore
25 November 2009
Barclays Bank Plc
73 Crore
31 July 2003
Housing Development Finance Corporation Ltd.
40 Crore
12 January 2004
Housing Development Finance Corporation Ltd.
20 Crore
12 January 2004
Housing Development Finance Corporation Ltd.
0
23 February 2011
Axis Bank Limited
0
31 July 2003
Housing Development Finance Corporation Ltd.
0
25 November 2009
Barclays Bank Plc
0
25 November 2010
Axis Bank Limited
0
12 January 2004
Housing Development Finance Corporation Ltd.
0
23 February 2011
Axis Bank Limited
0
31 July 2003
Housing Development Finance Corporation Ltd.
0
25 November 2009
Barclays Bank Plc
0
25 November 2010
Axis Bank Limited
0

Documents

Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-08102019
Company CSR policy as per section 135(4)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form BEN - 2-06082019_signed
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Declaration under section 90-06082019
Optional Attachment-(1)-28062019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-28032019

Frequently Asked Questions

When was the Magrath properties private limited incorporated?

The Magrath properties private limited was incorporated with ROC on 08 November 1995 as .

Where has the Magrath properties private limited been incorporated?

The company was incorporated in Bangalore with registration number 019123.

What is the E-filing status of the company?

The status of Magrath properties private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Magrath properties private limited?

The appointed directors in the company are:

  • Narpat singh choraria
  • Jitendra mohandas virwani
  • Harish kumar
  • Kunju kunju yesodharan gopikrishnan
  • Peeyush makhija
  • Vandana virwani
  • Priti devi