Company Information
CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyank Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 37] Builders & Developers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 April 2014
Magma Housing Finance ( A Public Company With Unlimited Liabilty)
9 Crore
08 February 2021
Kotak Mahindra Bank Limited
9 Crore
08 February 2021
Others
0
25 April 2014
Magma Housing Finance ( A Public Company With Unlimited Liabilty)
0
08 February 2021
Others
0
25 April 2014
Magma Housing Finance ( A Public Company With Unlimited Liabilty)
0
Documents
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160414
Form CHG-4-14042016_signed
Letter of the charge holder stating that the amount has been satisfied-14042016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-311015.OCT
-011214.OCT