Company Information
CIN
Status
Date of Incorporation
21 June 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Vimal Kishor Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saryu Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishor Nandlal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Srinivas Chopde
Director/Designated Partner
about 3 years ago
about 3 years ago
Uday Kuverji Mota
Director/Designated Partner
about 4 years ago
about 4 years ago
Nainesh Kishor Shah
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Arvind Lalji Sharma
Additional Director
over 2 years ago
over 2 years ago
Krishnakant Vishnu Mulik
Additional Director
over 3 years ago
over 3 years ago
Somanath Manjunath Chandan
Additional Director
over 3 years ago
over 3 years ago
Rajendra Dayaram Mistry
Additional Director
about 5 years ago
about 5 years ago
Arvind Narayan Maharugade
Director
over 5 years ago
over 5 years ago
Richa Ruchika
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Included In Class 36.
[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
[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
View +8 more Brands for Money Magnum Nest Private Limited.
Charges
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
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
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
Optional Attachment-(1)-15012020
Notice of resignation;-15012020
Evidence of cessation;-15012020
Optional Attachment-(2)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form MSME FORM I-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
