Magnolia Martinique Clothing Private Limited

Financials

Updated 4 months ago

Directors

Sidharth Mohan
Sidharth Mohan
Director/Designated Partner
Neelam Mohan
Neelam Mohan
Director/Designated Partner
Chaitanya Thirani
Chaitanya Thirani
Director/Designated Partner
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
Sanjeev Chaudhary
Sanjeev Chaudhary
Director/Designated Partner

Company Information

CIN U31103DL2005PTC138609
Company Status Active
Registration Number 138609
Date of Incorporation 12 July 2005
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 15,000,000
Paid Up Capital 10,636,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2023

Past Directors

Anand Tater
Anand Tater
Director
Ashok Kumar
Ashok Kumar
Director
Rakesh Kumar Jha
Rakesh Kumar Jha
Additional Director
Dinesh Singh
Dinesh Singh
Additional Director

Charges

47 CR PENDING
Name Status Amount
Hdfc Bank Limited
19 December 2018
33 CR
Punjab National Bank
20 September 2008
14 CR
Punjab National Bank
20 September 2008
1 CR
Punjab National Bank
20 September 2008
50 LAC
Punjab National Bank(lead Bank)
15 July 2013
14 CR
Punjab National Bank
20 September 2008
6 CR
Punjab National Bank
10 August 2010
1 CR
Punjab National Bank
23 September 2009
80 LAC
Punjab National Bank
24 June 2008
5 CR
Punjab National Bank
28 February 2015
1 CR
Punjab National Bank
29 June 2015
9 CR
The Hongkong And Shanghai Banking Corporation Limited
20 December 2012
5 CR
Hdfc Bank Limited
02 November 2022
0
Hdfc Bank Limited
01 September 2022
0
Others
20 September 2008
0
Hdfc Bank Limited
15 March 2022
0
Hdfc Bank Limited
17 February 2022
0
Others
09 March 2022
0
Hdfc Bank Limited
19 December 2018
0
Punjab National Bank
28 February 2015
0
Others
29 June 2015
0
Punjab National Bank
23 September 2009
0
Punjab National Bank
10 August 2010
0
The Hongkong And Shanghai Banking Corporation Limited
20 December 2012
0
Punjab National Bank
24 June 2008
0
Punjab National Bank(lead Bank)
15 July 2013
0
Punjab National Bank
20 September 2008
0
Punjab National Bank
20 September 2008
0
Punjab National Bank
20 September 2008
0
Hdfc Bank Limited
02 November 2022
0
Hdfc Bank Limited
01 September 2022
0
Others
20 September 2008
0
Hdfc Bank Limited
15 March 2022
0
Hdfc Bank Limited
17 February 2022
0
Others
09 March 2022
0
Hdfc Bank Limited
19 December 2018
0
Punjab National Bank
28 February 2015
0
Others
29 June 2015
0
Punjab National Bank
23 September 2009
0
Punjab National Bank
10 August 2010
0
The Hongkong And Shanghai Banking Corporation Limited
20 December 2012
0
Punjab National Bank
24 June 2008
0
Punjab National Bank(lead Bank)
15 July 2013
0
Punjab National Bank
20 September 2008
0
Punjab National Bank
20 September 2008
0
Punjab National Bank
20 September 2008
0
Hdfc Bank Limited
02 November 2022
0
Hdfc Bank Limited
01 September 2022
0
Others
20 September 2008
0
Hdfc Bank Limited
15 March 2022
0
Hdfc Bank Limited
17 February 2022
0
Others
09 March 2022
0
Hdfc Bank Limited
19 December 2018
0
Punjab National Bank
28 February 2015
0
Others
29 June 2015
0
Punjab National Bank
23 September 2009
0
Punjab National Bank
10 August 2010
0
The Hongkong And Shanghai Banking Corporation Limited
20 December 2012
0
Punjab National Bank
24 June 2008
0
Punjab National Bank(lead Bank)
15 July 2013
0
Punjab National Bank
20 September 2008
0
Punjab National Bank
20 September 2008
0
Punjab National Bank
20 September 2008
0

Frequently Asked Questions

What is the date of Magnolia martinique clothing private limited incorporation?

Incorporation date of the company is 12 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Magnolia martinique clothing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sidharth mohan
  • Neelam mohan
  • Pramod kumar singhal
  • Sunil kumar garg
  • Anand tater
  • Chaitanya thirani
  • Ashok kumar
  • Rakesh kumar jha
  • Dipak mehata
  • Dinesh singh
  • Deepak agarwal
  • Sanjeev chaudhary

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