Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitender Taneja
Jitender Taneja
Director/Designated Partner
about 12 years ago
Chander Prakash
Chander Prakash
Director/Designated Partner
about 12 years ago
Vikas Agarwal
Vikas Agarwal
Director
almost 15 years ago
Anshu Singhal
Anshu Singhal
Director
almost 15 years ago
Alok Arora
Alok Arora
Director
almost 15 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
almost 15 years ago
Naveen Bansal
Naveen Bansal
Director
almost 15 years ago
Satish Verma
Satish Verma
Director
almost 15 years ago

Charges

1 Crore
29 November 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
1 Crore
29 November 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
29 November 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
29 November 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0

Documents

Form DPT-3-09102020-signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Optional Attachment-(1)-07082018
Form MGT-7-040116.OCT
Form DIR-12-020116.OCT
Optional Attachment 1-020116.PDF
Optional Attachment 2-020116.PDF
Form AOC-4-191115.OCT
Form ADT-1-181115.OCT
Certificate of Registration of Mortgage-050615.PDF
Certificate of Registration of Mortgage-050615.PDF
Form CHG-1-100615-ChargeId-10572773.OCT
Certificate of Registration of Mortgage-050615.PDF
Instrument of creation or modification of charge-050615.PDF
Optional Attachment 1-050615.PDF
Optional Attachment 2-050615.PDF
-181114.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
FormSchV-131114 for the FY ending on-310314.OCT