Company Information

CIN
U65993MH2003PTC142730
Status
Date of Incorporation
17 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Madhu Kapur
Madhu Kapur
Director
for about 21 years
Gaurav Ashok Kapur
Gaurav Ashok Kapur
Director/Designated Partner
for over 1 year
Shagun Ashok Kapur
Shagun Ashok Kapur
Director
for over 1 year

Past Directors

Charges

80 Lak
14 August 2015
Kotak Mahindra Prime Limited
2 Crore
28 April 2011
Hdfc Bank Limited
17 Crore
29 December 2020
Hdfc Bank Limited
80 Lak
28 April 2022
Others
0
28 April 2022
Others
0
29 December 2020
Hdfc Bank Limited
0
14 August 2015
Kotak Mahindra Prime Limited
0
28 April 2011
Hdfc Bank Limited
0
28 April 2022
Others
0
28 April 2022
Others
0
29 December 2020
Hdfc Bank Limited
0
14 August 2015
Kotak Mahindra Prime Limited
0
28 April 2011
Hdfc Bank Limited
0
28 April 2022
Others
0
28 April 2022
Others
0
29 December 2020
Hdfc Bank Limited
0
14 August 2015
Kotak Mahindra Prime Limited
0
28 April 2011
Hdfc Bank Limited
0

Documents

Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Form DPT-3-16062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of other Entity(s)-09112019
Form AOC-4-09112019_signed
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018

Frequently Asked Questions

What is the date of Mags finvest private limited incorporation?

Incorporation date of the company is 17 October 2003 .

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 3.

Mags finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Shagun ashok kapur
  • Madhu kapur
  • Gaurav ashok kapur