Company Information

CIN
U74999MH2014PTC258271
Status
Date of Incorporation
23 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Pranav Pradeep Menon
Pranav Pradeep Menon
Director/Designated Partner
for about 1 year
Lipson Kaippullyparambil Paul
Lipson Kaippullyparambil Paul
Director
for about 7 years
Pradip Kumar Padmasan Menon
Pradip Kumar Padmasan Menon
Director/Designated Partner
for over 1 year
Venkata Rao Muvva
Venkata Rao Muvva
Director/Designated Partner
for about 1 year
Jayakannan Perumalswamy
Jayakannan Perumalswamy
Additional Director
for about 6 years

Past Directors

Shaji Easo
Shaji Easo
Additional Director
over 2 years ago
Ayappan Ramamoorthy
Ayappan Ramamoorthy
Additional Director
over 7 years ago
Parag Prasad Khatavkar
Parag Prasad Khatavkar
Director
about 10 years ago

Charges

60 Lak
30 March 2019
The Saraswat Co-operative Bank Limited
60 Lak
12 July 2017
The Svc Cooperative Bank Ltd
80 Lak
13 July 2017
Svc Bank Limited
63 Lak
21 February 2022
Others
0
30 March 2019
Others
0
12 July 2017
Others
0
13 July 2017
Others
0
21 February 2022
Others
0
30 March 2019
Others
0
12 July 2017
Others
0
13 July 2017
Others
0
21 February 2022
Others
0
30 March 2019
Others
0
12 July 2017
Others
0
13 July 2017
Others
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(2)-29092020
Form ADT-1-03032020_signed
Optional Attachment-(1)-28022020
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Form DIR-12-15022020_signed
Interest in other entities;-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019

Frequently Asked Questions

What is the date on which the Hubmatrix technologies private limited incorporated?

Hubmatrix technologies private limited was incorporated on 23 September 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hubmatrix technologies private limited compliant?

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

What is the number of directors associated with Hubmatrix technologies private limited?

8 of directors are associated with the company.

What is the number of directors associated with Hubmatrix technologies private limited?

8 of directors are associated with the company.