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MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED




Magnolia Martinique Clothing Private Limited is a Private incorporated on 12 July 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 10,636,000. It is inolved in Manufacture of electric motors, generators and transformers

Magnolia Martinique Clothing Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Magnolia Martinique Clothing Private Limited are Chaitanya Thirani, Sidharth Mohan and Neelam Mohan.

Magnolia Martinique Clothing Private Limited's Corporate Identification Number is (CIN) U31103DL2005PTC138609 and its registration number is 138609.Its Email address is [email protected] and its registered address is D-36, 1ST FLOOR, OKHALA INDUSTRIAL AREA, PHASE-1 NEW DELHI DL 110020 IN.

Current status of Magnolia Martinique Clothing Private Limited is - Active.

Company Details

CIN

U31103DL2005PTC138609

Company Name

MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

138609

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 July 2005

Age of Company

18 years, 9 month, 13 days

Activity

Manufacture of electric motors, generators and transformers

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹10,636,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-36, 1ST FLOOR, OKHALA INDUSTRIAL AREA, PHASE-1 NEW DELHI DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00769165

CHAITANYA THIRANI

Director

28 June 2008

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Other Companies Associated with

Company Designation Appointment Date

MAGNOLIA CLOTHING COMPANY PRIVATELIMITED

Director

18 July 2007

DEX CARGO SERVICES PRIVATE LIMITED

Director

31 March 2015

COSMO INTRNATIONAL PRIVATE LIMITED

Director

11 September 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01149634

SIDHARTH MOHAN

Director

01 December 2007

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Other Companies Associated with

Company Designation Appointment Date

NOT SO SERIOUS TRADING LLP

Designated Partner

02 March 2021

MAGNOLIA TEXTILES PRIVATE LIMITED

Director

17 March 2008

MAGNOLIA CLOTHING COMPANY PRIVATELIMITED

Director

17 October 2003

TOTO TOMATO CREATION PRIVATE LIMITED

Director

04 May 2012

AMARYLLIS CLOTHING PRIVATE LIMITED

Director

26 October 2009

ARIKARA INFRATECH PRIVATE LIMITED

Director

27 November 2009

SAKURA BUILDTECH PRIVATE LIMITED

Director

15 January 2011

AZTEC SUN ESTATES PRIVATE LIMITED

Director

17 January 2011

JACARANDA TEXTILES PRIVATE LIMITED

Director

20 March 2008

SKIPJAM TECHNOLOGIES PRIVATE LIMITED

Director

04 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01929696

NEELAM MOHAN

Director

01 December 2007

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Other Companies Associated with

Company Designation Appointment Date

MAGNOLIA TEXTILES PRIVATE LIMITED

Director

17 March 2008

AMARYLLIS CLOTHING PRIVATE LIMITED

Director

26 October 2009

ARIKARA INFRATECH PRIVATE LIMITED

Director

27 November 2009

SAKURA BUILDTECH PRIVATE LIMITED

Director

15 January 2011

AZTEC SUN ESTATES PRIVATE LIMITED

Director

17 January 2011

JACARANDA TEXTILES PRIVATE LIMITED

Director

20 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10116336

2008-06-24

-

2018-01-30

50,000,000

PUNJAB NATIONAL BANK

10126082

2008-09-20

2022-03-07

-

200,000,000

Punjab National Bank

10126083

2008-09-20

2010-01-18

2018-01-30

10,000,000

PUNJAB NATIONAL BANK

10126085

2008-09-20

-

2018-01-30

5,000,000

PUNJAB NATIONAL BANK

10126086

2008-09-20

2010-01-18

2018-01-30

60,000,000

PUNJAB NATIONAL BANK

10181124

2009-09-23

-

2018-01-30

8,000,000

PUNJAB NATIONAL BANK

10236592

2010-08-10

2010-08-12

2018-01-30

10,000,000

PUNJAB NATIONAL BANK

10393445

2012-12-20

-

2016-04-26

Book debts; Floating charge; Movable property (not being pledge)

55,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10441789

2013-07-15

-

2018-01-30

140,000,000

PUNJAB NATIONAL BANK(LEAD BANK)

10555020

2015-02-28

-

2018-01-30

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

10,000,000

Punjab National Bank

100020399

2015-06-29

-

2018-01-30

Any property for securing the issue of secured deposits; Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

90,000,000

Punjab National Bank

100230427

2018-12-19

2022-07-30

-

517,000,000

HDFC BANK LIMITED

100547926

2022-03-09

-

-

23,900,000

Punjab National Bank

100552585

2022-02-17

-

-

22,500,000

HDFC BANK LIMITED

100558859

2022-03-15

-

-

95,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MAGNOLIA MARTINIGUE CLOTHING PVT LTD.

NOIDA

201305

A/13 SEC-80 PHASE-IINOIDANOIDA234UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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