Company Information
CIN
Status
Date of Incorporation
23 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
1,000,000
Directors
Chaitanya Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Manshani
Director/Designated Partner
about 4 years ago
about 4 years ago
Suket Sabharwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Raj Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Manoj Kumar Mishra
Director
about 4 years ago
about 4 years ago
Puja Jain
Director
over 19 years ago
over 19 years ago
Charges
24 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
42 Lak
24 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
24 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
24 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
24 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
24 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
Documents
Form DPT-3-08022021-signed
Form AOC-4-25092020_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 DIR-12-16062020_signed
Notice of resignation;-11062020
Evidence of cessation;-11062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-29082019_signed
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Declaration by first director-27082019
Optional Attachment-(2)-27082019
Form ADT-1-02072019_signed
Copy of the intimation sent by company-01072019
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Form ADT-3-29062019_signed
Resignation letter-28062019
Form AOC-4-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
Optional Attachment-(1)-01062019
Form DIR-12-29042019_signed
