Company Information

CIN
Status
Date of Incorporation
04 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ruchika Saluja
Ruchika Saluja
Director/Designated Partner
about 1 year ago
Ajit Saluja
Ajit Saluja
Director/Designated Partner
over 1 year ago
Mayank Saluja
Mayank Saluja
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Saluja
Raj Kumar Saluja
Director
over 13 years ago
Satish Kumar Saluja
Satish Kumar Saluja
Director
over 13 years ago
Yogesh Kumar Saluja
Yogesh Kumar Saluja
Director
over 13 years ago

Charges

3 Crore
24 December 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
3 Crore
12 April 2016
Punjab National Bank
3 Crore
12 April 2016
Others
0
24 December 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
0
12 April 2016
Others
0
24 December 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
0

Documents

Form DPT-3-26012021_signed
Form DPT-3-13072020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form AOC-4-06022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-31012018
Optional Attachment-(1)-31012018
Form MGT-7-31012018_signed
Optional Attachment-(1)-30012018
Form DIR-12-30012018_signed
Form CHG-4-21022017_signed
Letter of the charge holder stating that the amount has been satisfied-13022017
Letter of the charge holder stating that the amount has been satisfied-02012017
Optional Attachment-(3)-27062016
Optional Attachment-(1)-27062016
Instrument(s) of creation or modification of charge;-27062016
Optional Attachment-(5)-27062016
Optional Attachment-(4)-27062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160627