Company Information

CIN
U65991TN1993PTC024376
Status
Date of Incorporation
11 February 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,800,000

Directors

Raghav Magunta
Raghav Magunta
Beneficial Owner
for almost 5 years
Dinesh Badugu
Dinesh Badugu
Director/Designated Partner
for over 1 year
Ramalingeswar Rao Bethu
Ramalingeswar Rao Bethu
Director
for over 1 year

Past Directors

Charges

0
13 August 1997
Icici Banking Corporation Limited
5 Crore
13 August 1997
Icici Banking Corporation Limited
0
13 August 1997
Icici Banking Corporation Limited
0
13 August 1997
Icici Banking Corporation Limited
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Form DPT-3-31102019-signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form ADT-1-17082018_signed
Copy of the intimation sent by company-11082018
Copy of written consent given by auditor-11082018
Copy of resolution passed by the company-11082018
Form ADT-3-11072018-signed
Resignation letter-29062018
Form MGT-7-15112017_signed

Frequently Asked Questions

When was the Magunta investments private limited incorporated?

The Magunta investments private limited was incorporated with ROC on 11 February 1993 as .

Where has the Magunta investments private limited been incorporated?

The company was incorporated in Chennai with registration number 024376.

What is the E-filing status of the company?

The status of Magunta investments private limited is Active.

Number of Key Management personnel of the Magunta investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Magunta investments private limited?

The appointed directors in the company are:

  • Ramalingeswar rao bethu
  • Raghav magunta
  • Dinesh badugu