Company Information

CIN
Status
Date of Incorporation
21 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Saryu Shah
Saryu Shah
Director/Designated Partner
for about 2 years
Uday Kuverji Mota
Uday Kuverji Mota
Director/Designated Partner
for almost 4 years
Prakash Srinivas Chopde
Prakash Srinivas Chopde
Director/Designated Partner
for about 3 years
Vimal Kishor Shah
Vimal Kishor Shah
Director/Designated Partner
for almost 2 years
Kishor Nandlal Shah
Kishor Nandlal Shah
Director/Designated Partner
for over 2 years
Nainesh Kishor Shah
Nainesh Kishor Shah
Director/Designated Partner
for over 9 years

Past Directors

Arvind Lalji Sharma
Arvind Lalji Sharma
Additional Director
over 2 years ago
Krishnakant Vishnu Mulik
Krishnakant Vishnu Mulik
Additional Director
over 3 years ago
Somanath Manjunath Chandan
Somanath Manjunath Chandan
Additional Director
over 3 years ago
Rajendra Dayaram Mistry
Rajendra Dayaram Mistry
Additional Director
almost 5 years ago
Arvind Narayan Maharugade
Arvind Narayan Maharugade
Director
over 5 years ago
Richa Ruchika
Richa Ruchika
Director
almost 13 years ago

Trademarks

Terraform Realty Money Magnum Nest

[Class : 41] Events And Exhibitions, Organisation Of Competition For Education And For Entertainment, Organisation Of Shows, Organisation For Sports Activities Included In Class 41

Terraform Realty Money Magnum Nest

[Class : 38] Website, Transmission Of Information And Images Through Electronic Media, Broadcasting (Cable, Television), Broadcasting (Radio), Broadcasting (Television), Included In Class 38

Terraform Realty Money Magnum Nest

[Class : 36] Real Estate Affairs, Insurance, Financial Affairs, Monetary Affairs, Real Estate Management, Real Estate (Leasing Of ), Real Estate Brokers, Real Estate Appraisal Included In Class 36

Terraform Realty Money Magnum Nest

[Class : 19] Building Materials (Non Metalic), Non Metalic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metalic Transferable Building, Monuments, Not Of Metal Included In Class 19

Everest(lable) Money Magnum Nest

[Class : 36] Real Estates Dealings.

Terraform Realty Money Magnum Nest

[Class : 37] To Do In India Or Abroad The Business Of Buyers And Builders, Developers, Infrastructural Developers, Contractors, Estate Agents Including All Types Of Infrastructure Facilities Including Roads, Bridges, Airports, Runaway, Railways, Stations, Subways, Underground Ways, Tunnel, Software Technology Parks, Offices, It Software Parks, Special Economic Zones (Sez), T...

Terraform Realty Money Magnum Nest

[Class : 16] Printing And Publishing Materials Included In Class 16

Terraform Realty Money Magnum Nest

[Class : 35] Marketing And Distribution, Advertising And Business Promotion Related To Residential And Commercial Properties, Or Advertising Purpose, Outdoor Advertising, Online Advertising On A Computer Network, Organization Of Exhibition For Commercial Included In Class 35

Terraform Realty Money Magnum Nest

[Class : 42] Interior Decoration, Infrastructure Planning And Designing, Scientific And Technological Services And Research And Designing Relating Thereto; Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software Included In Class 42

Terraform Realty Money Magnum Nest

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Included In Class 36.

Everest (Lable) Money Magnum Nest

[Class : 37] Building Construction, Developers & Building Repairs.

Charges

278 Crore
04 February 2019
Housing Development Finance Corporation Limited
120 Crore
31 July 2018
Housing Development Finance Corporation Limited
75 Crore
29 April 2002
Thane Bharat Sahakari Bank Ltd
2 Crore
04 July 2000
Bharat Sahakari Bank Ltd
1 Crore
12 March 2009
Idbi Trusteeship Services Limited
60 Crore
22 April 2021
Housing Development Finance Corporation Limited
23 Crore
22 April 2021
Housing Development Finance Corporation Limited
9 Crore
07 September 2020
Housing Development Finance Corporation Limited
50 Crore
20 October 2021
Others
0
22 April 2021
Others
0
04 February 2019
Others
0
22 April 2021
Others
0
16 November 2021
Others
0
31 July 2018
Others
0
07 September 2020
Others
0
29 April 2002
Thane Bharat Sahakari Bank Ltd
0
12 March 2009
Idbi Trusteeship Services Limited
0
04 July 2000
Bharat Sahakari Bank Ltd
0
20 October 2021
Others
0
22 April 2021
Others
0
04 February 2019
Others
0
22 April 2021
Others
0
16 November 2021
Others
0
31 July 2018
Others
0
07 September 2020
Others
0
29 April 2002
Thane Bharat Sahakari Bank Ltd
0
12 March 2009
Idbi Trusteeship Services Limited
0
04 July 2000
Bharat Sahakari Bank Ltd
0

Documents

Form DPT-3-31122020
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-14102020
Instrument(s) of creation or modification of charge;-13102020
Form DPT-3-21092020-signed
Form MSME FORM I-30072020_signed
Form DIR-12-17012020_signed
Notice of resignation;-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020

Frequently Asked Questions

What is the date on which the Money magnum nest private limited incorporated?

Money magnum nest private limited was incorporated on 21 June 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Money magnum nest private limited compliant?

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

What is the number of directors associated with Money magnum nest private limited?

12 of directors are associated with the company.

What is the number of directors associated with Money magnum nest private limited?

12 of directors are associated with the company.