Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Directors
Santosh Suresh Kathale
Director
about 12 years ago
about 12 years ago
Santosh Suresh Rathod
Director
about 12 years ago
about 12 years ago
Abhijit Ashok Kadam
Director
about 12 years ago
about 12 years ago
Rajendra Pandurang Bhosale
Director
about 12 years ago
about 12 years ago
Ganesh Jagannath Akhade
Director
about 12 years ago
about 12 years ago
Dattatraya Mahadeo Wakse
Director
about 12 years ago
about 12 years ago
Charges
30 January 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
19 Lak
21 February 2014
Bank Of Baroda
4 Crore
30 January 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 February 2014
Bank Of Baroda
0
30 January 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 February 2014
Bank Of Baroda
0
30 January 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 February 2014
Bank Of Baroda
0
Documents
Form SH-7-24092020-signed
Form MGT-14-23092020-signed
Altered memorandum of assciation;-07092020
Copy of the resolution for alteration of capital;-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered memorandum of association-07092020
Optional Attachment-(1)-07092020
Altered articles of association-07092020
Form MGT-14-05092020_signed
Form INC-22-05092020_signed
Optional Attachment-(1)-05092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form PAS-3-21022019_signed
Copy of Board or Shareholders? resolution-19022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022019
Form SH-7-14022019-signed
Altered memorandum of assciation;-08022019
Copy of the resolution for alteration of capital;-08022019
Optional Attachment-(1)-08022019
Form MGT-7-03012019_signed
