Maggy Finance Private Limited

As on 12 November 2019

Maggy Finance Private Limited incorporated with MCA on 07 October 1996. The Maggy Finance Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Hyderabad with an Authorized Share Capital of Rs. 25 LAC and its paid up capital is 25 LAC.

Maggy Finance Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Sobhanprakash Puvvada and Kiran Kumar Boda Maggy Finance Private Limited company registration number is 025411 and its Corporate Identification Number(CIN) provided from MCA is U65910TG1996PTC025411.

Maggy Finance Private Limited company's registered office address is 319, Manasa Sarovar Heights,Gunrock Avenue Hasmathpet, Secunderabad 500 011. Andhra Pradesh Tg 500011 In. Find other contact information for Maggy Finance Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 16 documents available for download.

Current status of Maggy Finance Private Limited company is Active.

Company Information

CIN U65910TG1996PTC025411
Company Status Active
Registration Number 025411
Date of Incorporation 07 October 1996
Registration State Hyderabad
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Sobhanprakash Puvvada

is associated with 14 other companies

Kiran Kumar Boda

is associated with 8 other companies

cases

The Oriental Insurance Company Ltd. Vs Smt.K. Bhagyavathamma

  • Case was filed on 26 February 2001
  • Petitioner Advocates: A anasuya.
  • Respondent Advocates: S s bhatt.

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Certificates

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MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (4 Available)
Form Mgt 7 10112016 Signed 10 November 2016
Form Aoc 4 06112016 Signed 06 November 2016
Form 23ac 081106.Oct 08 November 2006
Form 20b 081106.Oct 08 November 2006
Attachments (1 Available)
Copy Of Resolution Passed By The Company 03102016 03 October 2016
Certificates (1 Available)
Certificate Of Incorporation.Pdf 11 April 2006
Directors/Shareholders/Partners (1 Available)
Directors Report As Per Section 134(3) 06112016 06 November 2016
MOA/AOA (2 Available)
Aoa.Pdf 11 April 2006
Moa.Pdf 11 April 2006
Others (7 Available)
List Of Share Holders, Debenture Holders; 10112016 10 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 06112016 06 November 2016
Copy Of Written Consent Given By Auditor 03102016 03 October 2016
Copy Of The Intimation Sent By Company 03102016 03 October 2016
Form Adt 1 03102016 Signed 03 October 2016
Annual Return 2004 2005.Pdf 20 April 2006
Annual Return 2003 2004.Pdf 11 April 2006

Events

Incorporated

about 24 years ago

Auditor appointed

about 4 years ago

Balance sheet filed

almost 4 years ago

Annual return filed

almost 4 years ago

Balance sheet filed

almost 14 years ago

Annual return filed

almost 14 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Authorised capital changed from 2500000.0 to 2500000

over 2 years ago

Paid Up Capital changed from 2500000.0 to 2500000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

Email changed from sobanprakash@ibbpl.com to sobhanprakash369@gmail.com

over 1 year ago

FAQs

What is the incorporation date of the Maggy finance private limited?

Incorporation date of the company is 07 October 1996 .

Where was the Maggy finance private limited registered?

Registered address of the company is 319, manasa sarovar heights,gunrock avenue hasmathpet, secunderabad - 500 011. andhra pradesh tg 500011 in.

What is the state of the Maggy finance private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Maggy finance private limited classified as?

The MCA has registered the Maggy finance private limited as Private company.

What is the Maggy finance private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Maggy finance private limited?

Maggy finance private limited has appointed 2 of directors.

Who are the appointed Directors in Maggy finance private limited?

The appointed directors in the company are:

  • Sobhanprakash puvvada
  • Kiran kumar boda

What ROC is the Maggy finance private limited registered with?

The jurisdiction of ROC for the Maggy finance private limited is RoC-Hyderabad.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

25 LAC

PAID UP CAPITAL

25 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0