Company Information

CIN
U74900KA2010PTC056379
Status
Date of Incorporation
28 December 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,980
Authorised Capital
500,000

Directors

. Gangadharaswamy
. Gangadharaswamy
Whole Time Director
for over 1 year

Past Directors

Raghavendra Sandeep Talikotew
Raghavendra Sandeep Talikotew
Director
about 9 years ago
Usha Somappa
Usha Somappa
Additional Director
over 12 years ago
Bangarappa Manjunathaswamy
Bangarappa Manjunathaswamy
Whole Time Director
almost 14 years ago

Charges

20 Lak
17 October 2015
Corporation Bank
20 Lak
17 October 2015
Corporation Bank
0
17 October 2015
Corporation Bank
0
17 October 2015
Corporation Bank
0
17 October 2015
Corporation Bank
0

Documents

Form ADT-1-23092020_signed
List of share holders, debenture holders;-23092020
Copy of resolution passed by the company-23092020
-23092020
Copy of written consent given by auditor-23092020
Form MGT-7-23092020_signed
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(2)-22092020
Form AOC-4-22092020_signed
Form ADT-3-11022020_signed
Resignation letter-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-04042018_signed

Frequently Asked Questions

What is the date of E-matrix consulting engineers private limited incorporation?

Incorporation date of the company is 28 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

E-matrix consulting engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Bangarappa manjunathaswamy
  • . gangadharaswamy
  • Usha somappa
  • Raghavendra sandeep talikotew