Company Information
CIN
Status
Date of Incorporation
06 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
12,511,530
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Mohan Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Bimalendu Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Goyal
Director
almost 13 years ago
almost 13 years ago
Akshay Mohan Sethi
Director
over 16 years ago
over 16 years ago
Past Directors
Anirudhya Bagal
Director
over 11 years ago
over 11 years ago
Teekam Singh
Director
almost 13 years ago
almost 13 years ago
Ashutosh Krishna Srivastava
Director
almost 13 years ago
almost 13 years ago
Manju Mahna
Director
almost 13 years ago
almost 13 years ago
Ashool Handoo
Additional Director
about 13 years ago
about 13 years ago
Benny Kochukudiyil John
Director
over 18 years ago
over 18 years ago
Charges
31 January 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
3 Crore
28 February 2022
Idbi Bank Limited
0
31 January 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
28 February 2022
Idbi Bank Limited
0
31 January 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
28 February 2022
Idbi Bank Limited
0
31 January 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
28 February 2022
Idbi Bank Limited
0
31 January 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
28 February 2022
Idbi Bank Limited
0
31 January 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
Documents
Form DPT-3-06012021-signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Form MGT-7-19122020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form DIR-12-09102020_signed
Form DPT-3-11092020-signed
List of depositors-28082020
Auditor?s certificate-28082020
Form MGT-7-16122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form DPT-3-03122019-signed
Form DIR-12-20112019_signed
Optional Attachment-(3)-15112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
Interest in other entities;-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(4)-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019