It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | AmalgamatedMagnolia Agencies Private Limited, a amalgamated private limited company, was established on 21 October 2008 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2008PTC285410. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.97 M and a paid-up capital of ₹1.97 M.
Its leadership includes Maithili Dipak Modi (Director), Shilpa Dipak Modi (Director). Past directors included British Rajak, Tarak Dey, Maithili Dipak Modi. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 69, Rna Acrade, 1St Floor, Lokhandwala Complex Andheri West, Mumbai, Mumbai, Maharashtra, 400053.
U51909MH2008PTC285410
285410
21 October 2008
₹1.97 M
₹1.97 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maithili Dipak Modi | Director | 03 Jun 2015 | Current |
| Shilpa Dipak Modi | Director | 27 Nov 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Nov 2010 | Past |
| Pramod Abcsdd | Director | 17 Nov 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 15 Dec 2008 | Past |
| Pramod Abcsdd | Director | 03 Jun 2015 | Past |
| Pramod Abcsdd | Director | 15 Dec 2008 | Past |
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In 2016, Magnolia Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Magnolia Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
The activity Magnolia Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
The activity Maithili Dipak Modi was appointed as a Director was appointed as a Director on 03 Jun 2015 & has been associated with this company since 10 years 7 months . was completed.
Shilpa Dipak Modi was appointed as a Director was appointed as a Director on 27 Nov 2010 & has been associated with this company since 15 years 1 month . was recorded as a recent event.
Magnolia Agencies Private Limited was registered on 21 Oct 2008 with Roc Mumbai & aged 17 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Magnolia Agencies Private Limited is U51909MH2008PTC285410.
Magnolia Agencies Private Limited is headquartered at 69, Rna Acrade, 1St Floor, Lokhandwala Complex Andheri West, Mumbai, Mumbai, Maharashtra, 400053.
Magnolia Agencies Private Limited was incorporated on 21 October 2008.
The current directors of Magnolia Agencies Private Limited are
The primary industry of Magnolia Agencies Private Limited is Trading.
Magnolia Agencies Private Limited is unlisted.
The authorized capital of Magnolia Agencies Private Limited is ₹1.97 M, and the paid-up capital is ₹1.97 M.
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