Company Information

CIN
U52100KL2013PTC035357
Status
Date of Incorporation
04 November 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,700,000
Authorised Capital
20,000,000

Directors

Aaron George
Aaron George
Director/Designated Partner
for over 1 year
Celine Mathew Choorapuzha
Celine Mathew Choorapuzha
Director
for about 11 years
Tharun Lee Jose
Tharun Lee Jose
Director/Designated Partner
for almost 4 years
Roney Mathew
Roney Mathew
Director/Designated Partner
for over 1 year
Radhakrishnan .
Radhakrishnan .
Director/Designated Partner
for about 7 years
Reenu Ann Reji
Reenu Ann Reji
Director/Designated Partner
for over 1 year

Past Directors

Ajayakumar Prabhakaran
Ajayakumar Prabhakaran
Director
about 6 years ago

Charges

1 Crore
04 June 2021
Axis Bank Limited
78 Lak
21 November 2022
The Federal Bank Limited
1 Crore
17 November 2021
The Federal Bank Limited
4 Lak
05 October 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
15 May 2023
Others
0
21 November 2022
Others
0
17 November 2021
Others
0
04 June 2021
Axis Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
15 May 2023
Others
0
21 November 2022
Others
0
17 November 2021
Others
0
04 June 2021
Axis Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
15 May 2023
Others
0
21 November 2022
Others
0
17 November 2021
Others
0
04 June 2021
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(4)-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Form DPT-3-24032020-signed
Optional Attachment-(1)-13122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of the intimation sent by company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019

Frequently Asked Questions

What is the date of Matcel trading private limited incorporation?

Incorporation date of the company is 04 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 7.

Matcel trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Roney mathew
  • Celine mathew choorapuzha
  • Reenu ann reji
  • Radhakrishnan .
  • Ajayakumar prabhakaran
  • Tharun lee jose
  • Aaron george