Company Information

CIN
U92490DL2012PTC236488
Status
Date of Incorporation
25 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Raghav
Manish Raghav
Director/Designated Partner
for about 4 years
. Ravi
. Ravi
Director/Designated Partner
for almost 8 years

Past Directors

Jitendra Kumar
Jitendra Kumar
Director
almost 8 years ago
Hitesh Papneja
Hitesh Papneja
Director
over 12 years ago
Varun Kumar
Varun Kumar
Director
over 12 years ago

Documents

Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DPT-3-08082020-signed
Form AOC-4-19092019_signed
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed
Form DPT-3-27062019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018

Frequently Asked Questions

What is the date on which the Brand matrix events and promotions private limited incorporated?

Brand matrix events and promotions private limited was incorporated on 25 May 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Brand matrix events and promotions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Brand matrix events and promotions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Brand matrix events and promotions private limited?

5 of directors are associated with the company.