Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210407 |
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2020-06-01 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601 |
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2016-05-09 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160509 |
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2014-09-26 |
Certificate of Registration of Mortgage-260914.PDF |
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2014-03-14 |
Certificate of Incorporation-140314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-21 |
Evidence of cessation;-21062022 |
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2022-06-21 |
Notice of resignation;-21062022 |
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2020-05-07 |
Acknowledgement received from company-07052020 |
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2020-05-07 |
BOR Resignation.pdf - 2 (945028388) |
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2020-05-07 |
BOR Resignation.pdf - 3 (945028388) |
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2020-05-07 |
Resignation of Director |
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2020-05-07 |
Notice of resignation filed with the company-07052020 |
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2020-05-07 |
Proof of dispatch-07052020 |
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2020-05-07 |
Resignation Letter.pdf - 1 (945028388) |
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2019-03-22 |
A M Utharkar Resign .pdf - 1 (565735964) |
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2019-03-22 |
A M Utharkar Resign .pdf - 3 (565735964) |
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2019-03-22 |
bor resig anand.pdf - 2 (565735964) |
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2019-03-22 |
Resignation of Director |
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2019-03-20 |
Acknowledgement received from company-20032019 |
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2019-03-20 |
Notice of resignation filed with the company-20032019 |
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2019-03-20 |
Proof of dispatch-20032019 |
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2019-03-16 |
A M Utharkar Resign .pdf - 2 (562673397) |
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2019-03-16 |
bor resig anand.pdf - 1 (562673397) |
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2019-03-16 |
Evidence of cessation;-16032019 |
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2019-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-16 |
Notice of resignation;-16032019 |
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2018-10-01 |
BR.pdf - 1 (378202165) |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-22 |
Declaration by first director-22092018 |
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2018-09-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018 |
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2018-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-22 |
MAGNESSA BR.pdf - 3 (376244967) |
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2018-09-22 |
MAGNESSA DIR 2.pdf - 2 (376244967) |
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2018-09-22 |
MAGNESSA LETTER OF APPT.pdf - 1 (376244967) |
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2018-09-22 |
Optional Attachment-(1)-22092018 |
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2018-08-22 |
BR.pdf - 1 (375968283) |
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2018-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-22 |
Optional Attachment-(1)-22082018 |
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2017-12-13 |
Evidence of cessation;-13122017 |
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2017-12-13 |
Notice of resignation;-13122017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-07 |
Creation of Charge (New Secured Borrowings) |
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2021-04-07 |
Instrument(s) of creation or modification of charge;-07042021 |
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2021-04-07 |
Optional Attachment-(1)-07042021 |
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2021-04-07 |
Optional Attachment-(2)-07042021 |
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2020-06-01 |
CamScanner 05 27 202014 27 44.pdf - 2 (948083228) |
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2020-06-01 |
D 11 ROC Magnessa.pdf - 1 (948083228) |
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2020-06-01 |
Creation of Charge (New Secured Borrowings) |
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2020-06-01 |
Instrument(s) of creation or modification of charge;-01062020 |
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2020-06-01 |
Optional Attachment-(1)-01062020 |
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2016-05-05 |
Creation of Charge (New Secured Borrowings) |
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2016-05-05 |
Indian Bank.pdf - 1 (375982585) |
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2016-05-05 |
Instrument(s) of creation or modification of charge;-05052016 |
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2014-10-09 |
Agreement.pdf - 2 (375982617) |
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2014-10-09 |
Demand Promisory Note.pdf - 3 (375982617) |
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2014-10-09 |
Creation of Charge (New Secured Borrowings) |
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2014-10-09 |
Hypothecation Deed.pdf - 1 (375982617) |
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2014-10-09 |
Sanction Letter.pdf - 4 (375982617) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-17 |
Information to the Registrar by company for appointment of auditor |
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2019-05-17 |
Magness auditor appt consent small .pdf - 1 (640231841) |
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2019-05-17 |
Magnessa BR new .pdf - 2 (640231841) |
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2015-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-08 |
Magnessa enter DIR 2.pdf - 1 (375983424) |
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2015-07-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-05 |
Magnessa enter Share allotment 31-03-2015.pdf - 1 (375983429) |
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2015-07-05 |
Magnessa enter Share allotment 31-03-2015.pdf - 2 (375983429) |
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2015-07-04 |
Registration of resolution(s) and agreement(s) |
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2015-07-04 |
Magnessa enter Resolution for designation changes.pdf - 1 (375983440) |
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2015-07-02 |
Return of appointment of managing director or whole-time director or manager |
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2015-07-02 |
Return of appointment of managing director or whole-time director or manager |
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2015-07-02 |
Magnessa enter DIR 2.pdf - 2 (375983456) |
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2015-07-02 |
Magnessa enter DIR 2.pdf - 2 (375983485) |
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2015-07-02 |
Magnessa enter Resolution for designation changes.pdf - 1 (375983456) |
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2015-07-02 |
Magnessa enter Resolution for designation changes.pdf - 1 (375983485) |
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2014-10-15 |
BR_Allotment.pdf - 2 (375983497) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
LOA.pdf - 1 (375983497) |
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2014-09-26 |
Certificate of Registration of Mortgage-260914.PDF |
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2014-05-19 |
DIR2.pdf - 1 (375983509) |
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2014-05-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-22 |
Notice of Resignation.pdf - 1 (269717027) |
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2017-12-22 |
Notice of Resignation.pdf - 2 (269717027) |
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2014-03-14 |
Certificate of Incorporation-140314.PDF |
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2014-03-13 |
ADDRESS_PROOF.pdf - 1 (375985910) |
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2014-03-13 |
ADD_AUTH.pdf - 2 (375985910) |
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2014-03-13 |
AFFIDAVIT.pdf - 5 (375985889) |
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2014-03-13 |
AOA.pdf - 2 (375985889) |
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2014-03-13 |
Consent_1.pdf - 3 (375985889) |
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2014-03-13 |
Consent_2.pdf - 4 (375985889) |
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2014-03-13 |
Application and declaration for incorporation of a company |
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2014-03-13 |
Notice of situation or change of situation of registered office |
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2014-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-13 |
MOA.pdf - 1 (375985889) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023 |
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2023-02-03 |
Directors report as per section 134(3)-02022023 |
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2023-02-03 |
Optional Attachment-(1)-02022023 |
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2023-02-02 |
List of Directors;-02022023 |
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2023-02-02 |
List of share holders, debenture holders;-02022023 |
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2022-08-09 |
List of Directors;-09082022 |
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2022-08-09 |
List of share holders, debenture holders;-09082022 |
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2022-08-09 |
Optional Attachment-(1)-09082022 |
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2022-06-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062022 |
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2022-06-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062022 1 |
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2022-06-01 |
Directors report as per section 134(3)-01062022 |
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2022-06-01 |
Directors report as per section 134(3)-01062022 1 |
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2021-12-08 |
List of share holders, debenture holders;-08122021 |
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2020-02-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020 |
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2020-02-27 |
Directors report as per section 134(3)-27022020 |
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2020-02-27 |
List of share holders, debenture holders;-27022020 |
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2019-05-16 |
Copy of resolution passed by the company-16052019 |
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2019-05-16 |
Copy of written consent given by auditor-16052019 |
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2018-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018 |
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2018-12-03 |
Directors report as per section 134(3)-03122018 |
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2018-12-03 |
List of share holders, debenture holders;-03122018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-03-02 |
Company CSR policy as per section 135(4)-02032017 |
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2017-03-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017 |
Add to Cart |
2017-03-02 |
Directors report as per section 134(3)-02032017 |
Add to Cart |
2017-03-02 |
List of share holders, debenture holders;-02032017 |
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2016-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016 |
Add to Cart |
2016-04-28 |
Directors report as per section 134(3)-28042016 |
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2016-04-28 |
Optional Attachment-(1)-28042016 |
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2016-04-26 |
List of share holders, debenture holders;-26042016 |
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2015-07-02 |
Copy of Board Resolution-020715.PDF |
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2015-07-02 |
Copy of Board Resolution-020715.PDF 1 |
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2015-07-02 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020715.PDF |
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2015-07-02 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020715.PDF 1 |
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2015-07-02 |
Copy of resolution-020715.PDF |
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2015-07-02 |
Declaration of the appointee Director- in Form DIR-2-020715.PDF |
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2015-07-02 |
List of allottees-020715.PDF |
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2015-07-02 |
Resltn passed by the BOD-020715.PDF |
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2014-09-26 |
Certificate of Registration of Mortgage-260914.PDF |
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2014-09-26 |
Instrument of creation or modification of charge-260914.PDF |
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2014-09-26 |
Optional Attachment 1-260914.PDF |
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2014-09-26 |
Optional Attachment 2-260914.PDF |
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2014-09-26 |
Optional Attachment 3-260914.PDF |
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2014-09-10 |
List of allottees-100914.PDF |
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2014-09-10 |
Resltn passed by the BOD-100914.PDF |
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2014-05-19 |
Declaration of the appointee Director- in Form DIR-2-190514.PDF |
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2014-03-14 |
Acknowledgement of Stamp Duty AoA payment-140314.PDF |
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2014-03-14 |
Acknowledgement of Stamp Duty MoA payment-140314.PDF |
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2014-03-13 |
AoA - Articles of Association-130314.PDF |
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2014-03-13 |
MoA - Memorandum of Association-130314.PDF |
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2014-03-13 |
Optional Attachment 1-130314.PDF |
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2014-03-13 |
Optional Attachment 2-130314.PDF |
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2014-03-13 |
Optional Attachment 3-130314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-28 |
Company financials including balance sheet and profit & loss |
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2023-02-02 |
Form MGT-7A-02022023_signed |
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2022-08-17 |
Form MGT-7A-17082022_signed |
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2022-06-17 |
Company financials including balance sheet and profit & loss |
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2022-06-10 |
Company financials including balance sheet and profit & loss |
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2021-12-09 |
Annual Returns and Shareholder Information |
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2020-02-27 |
ANNUAL REPORT - 2019 mepl.pdf - 2 (900213757) |
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2020-02-27 |
Company financials including balance sheet and profit & loss |
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2020-02-27 |
Annual Returns and Shareholder Information |
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2020-02-27 |
mepl bs 2019.pdf - 1 (900213757) |
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2020-02-27 |
mepl share holders list 2019.pdf - 1 (900213735) |
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2018-12-05 |
Annual Returns and Shareholder Information |
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2018-12-05 |
List of share holders 2018 MAGNESSA ENTER.pdf - 1 (448588550) |
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2018-12-04 |
Company financials including balance sheet and profit & loss |
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2018-12-04 |
MAGNESSA BS 2018r educe.pdf - 1 (446808378) |
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2018-12-04 |
Magnessa NOTICE MGT 9 2018 reduce.pdf - 2 (446808378) |
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2017-11-30 |
Directors Report final.pdf - 1 (269717286) |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
List of Shareholder.pdf - 1 (269717287) |
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2017-11-30 |
Magnasa Financial Statement final.pdf - 2 (269717286) |
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2017-03-02 |
Auditors Report final.pdf - 2 (269717283) |
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2017-03-02 |
Directors Report final.pdf - 3 (269717283) |
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2017-03-02 |
Company financials including balance sheet and profit & loss |
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2017-03-02 |
Annual Returns and Shareholder Information |
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2017-03-02 |
List of Shareholders.pdf - 1 (269717285) |
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2017-03-02 |
Magnessa Financials final.pdf - 1 (269717283) |
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2016-04-28 |
Company financials including balance sheet and profit & loss |
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2016-04-28 |
Notice 2015.pdf - 3 (375983640) |
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2016-04-28 |
zppd_Magnesa_enterprises_BS_2015.pdf - 1 (375983640) |
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2016-04-28 |
zppd_Magnessa_DR_Annexure_2015.pdf - 2 (375983640) |
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2016-04-26 |
Annual Returns and Shareholder Information |
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2016-04-26 |
List of share holders 2015 MAGNESSA ENTER.pdf - 1 (375983646) |
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Download all 182 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Magnessa Enterprises Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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