Company Information

CIN
Status
Date of Incorporation
22 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
over 2 years ago
Chaitanya Jain
Chaitanya Jain
Director/Designated Partner
over 2 years ago
Poonam Manshani
Poonam Manshani
Director/Designated Partner
about 4 years ago
Suket Sabharwal
Suket Sabharwal
Director/Designated Partner
over 19 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 20 years ago

Charges

23 Crore
24 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
42 Lak
28 March 2003
Federal Bank Ltd.
20 Crore
21 April 1995
Punjab National Bank
2 Crore
24 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
28 March 2003
Federal Bank Ltd.
0
21 April 1995
Punjab National Bank
0
24 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
28 March 2003
Federal Bank Ltd.
0
21 April 1995
Punjab National Bank
0
24 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
28 March 2003
Federal Bank Ltd.
0
21 April 1995
Punjab National Bank
0
24 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
28 March 2003
Federal Bank Ltd.
0
21 April 1995
Punjab National Bank
0
24 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
28 March 2003
Federal Bank Ltd.
0
21 April 1995
Punjab National Bank
0

Documents

Form AOC-4-23092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-06072019_signed
Form ADT-3-01072019_signed
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Copy of the intimation sent by company-01072019
Resignation letter-01072019
Optional Attachment-(1)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
Form AOC-4-03062019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017