CIN |
|
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Company Name |
MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Bangalore |
|
Registration Number |
54207 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 September 2005 |
|
Age of Company |
18 years, 7 month, 7 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹241,000,000 |
|
Paid up capital |
₹80,617,450 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO 75,EPIP AREA, NEXT TO SATYA SAI HOSPITAL,WHITEFIELD BENGALURU KA 560066 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00389678 |
Director |
18 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00630508 |
Director |
18 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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AFTPC6759E |
Company Secretary |
01 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200KA2012PTC063922 |
VM SOFTTECH SOLUTIONS INDIA PRIVATE LIMITED | NO. 204, CJN SAI RESIDENCY, SATYA SAI LAYOUT, 1ST CROSS, BEHIND SATYA SAI HOSPITAL, WHITEFIELD BANGALORE Bangalore KA 560066 IN |
U28999KA2018PTC114624 |
IOTISM TECHNOLOGIES PRIVATE LIMITED | 95-KIADB, EPIP Industrial area ITPL Main Road, Opp to Vydehi Hospital, Whitefield Bengaluru Bangalore KA 560066 IN |
U74999KA2021PTC145783 |
DECORHAVEN PRIVATE LIMITED | C block 1102, Rd no10 opp, satya sai hosp,EPIP Zone, Whitefield Bengaluru Bangalore KA 560066 IN |
U15400KA2022PTC164786 |
ESSOTTO PRIVATE LIMITED | Plot NO 150, ITPL BMTC Bus Station Building Opp to Vydehi Hospital, EPIP Area,ITPL Whitefield Bangalore Bangalore KA 560066 IN |
U72900KA2020PTC138569 |
GIFTING STAR PRIVATE LIMITED | C1072 Windmills of your Mind, Next to L and T Infotech No 331, EPIP Zone, Whitefield, Bengaluru Banglore Bangalore KA 560066 IN |
U72501KA1995PTC017439 |
GENISYS INTEGRATING SYSTEMS (INDIA) PRIVATE LIMITED | PLOT NOS. 43 TO 46 & 33 TO 46 ROAD NO 4. EXPORT PROMOTIO- NAL AREA PARK (EPIP) WHITEFIELD, BANGALORE KA 560066 IN |
U72200KA2015PTC079990 |
MAVITECH DATA SOLUTIONS PRIVATE LIMITED | No. 204, CJN Sai Residency, Satya Sai Layt, 1st Cross, Bhnd Satya Sai General Hospital, Bangalore Bangalore KA 560066 IN |
U55101KA2006PTC038290 |
KAYPEE HOSPITALITY PRIVATE LIMITED | No.75 , Epip Area Whitefield Bangalore Bangalore KA 560066 IN |
U25202KA2015PTC081224 |
BLOOMBABY PRODUCTS PRIVATE LIMITED | BLOCK A NO. 81 EPIP INDUSTRIAL AREA WHITEFIELD BENGALURU Bangalore KA 560066 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10098220 |
2008-03-29 |
2009-06-26 |
2010-05-07 |
2,500,000,000 |
PUNJAB NATIONAL BANK - LEAD BANK |
|
10098221 |
2008-03-29 |
2008-07-29 |
2010-05-07 |
2,500,000,000 |
PUNJAB NATIONAL BANK - LEAD BANK |
|
10230462 |
2010-06-24 |
2015-10-28 |
2017-03-23 |
2,944,600,000 |
Standard Chartered Bank |
|
10231265 |
2010-06-18 |
2015-10-28 |
2017-03-23 |
1,944,600,000 |
Standard Chartered Bank |
|
10371955 |
2012-06-28 |
- |
2015-08-26 |
300,000,000 |
Standard Chartered Bank |
|
10424319 |
2013-04-10 |
- |
2015-09-16 |
1,500,000,000 |
UNION BANK OF INDIA LIMITED |
|
10515164 |
2014-05-09 |
- |
2017-11-06 |
6,725,000 |
HDFC BANK LIMITED |
|
100066123 |
2016-11-07 |
- |
- |
Lease Rentals/Receivables |
442,500,000 |
Citi Bank N.A. |
100066126 |
2016-11-09 |
- |
- |
Immovable property or any interest therein |
942,500,000 |
Citi Bank N.A. |
| Establishment Name | City | Pincode | Address |
MAGNA WARE HOUSING & DISTRIBUTION PVT LTD |
KRPURAMWHITEFIELD |
560066 |
PLOT NO 75, EPIP AREA NEXT TO SATHYSAI HOSPITAL WHITEFIELDBANGALORE656KN |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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