Company Information

CIN
Status
Date of Incorporation
22 February 1978
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
33,803,000
Authorised Capital
100,000,000

Directors

Tathagata Sarkar
Tathagata Sarkar
Director/Designated Partner
for over 1 year
Nivedita Sen
Nivedita Sen
Director/Designated Partner
for over 1 year
Laxman Savalkar
Laxman Savalkar
Director/Designated Partner
for almost 2 years
Girish Sarda
Girish Sarda
Director/Designated Partner
for almost 2 years
Priya Gupta
Priya Gupta
Director/Designated Partner
for over 1 year
Mina Bharat Parikh
Mina Bharat Parikh
Director
for about 10 years
Aditya Prithviraj Parikh
Aditya Prithviraj Parikh
Director
for about 17 years
Ramasamy Jayapal
Ramasamy Jayapal
Director
for about 19 years
Hemant Shah Kantilal
Hemant Shah Kantilal
Director/Designated Partner
for about 1 year
Sharmila Sudip Chitale
Sharmila Sudip Chitale
Director/Designated Partner
for over 7 years
Harsh Prithviraj Parikh
Harsh Prithviraj Parikh
Director/Designated Partner
for over 5 years

Past Directors

Mathirampallil Rajamma Rajagopalan Nair
Mathirampallil Rajamma Rajagopalan Nair
Director
about 14 years ago
Karangalpadi Jathindra Mohan Shetty
Karangalpadi Jathindra Mohan Shetty
Director
about 19 years ago
Haider Mohamedally Sithawalla
Haider Mohamedally Sithawalla
Director
about 19 years ago
Prakash Damodaran
Prakash Damodaran
Director
about 19 years ago

Documents

Form MGT-14-01012021_signed
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-18112019-signed
Form DPT-3-30102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-15-16102019_signed
Form MGT-14-27062019
Form DIR-12-23052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(1)-24042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form MGT-15-08032019_signed

Frequently Asked Questions

What is the date on which the Magnus retail limited incorporated?

Magnus retail limited was incorporated on 22 February 1978 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Magnus retail limited compliant?

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

What is the number of directors associated with Magnus retail limited?

15 of directors are associated with the company.

What is the number of directors associated with Magnus retail limited?

15 of directors are associated with the company.