Company Information

CIN
Status
Date of Incorporation
22 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Sunil Aggarwal
Madhu Sunil Aggarwal
Director/Designated Partner
for about 6 years
Avichal Kumar
Avichal Kumar
Director/Designated Partner
for about 8 years

Past Directors

Amit Panda
Amit Panda
Director
about 11 years ago
Mahavir Mohanty
Mahavir Mohanty
Director
about 11 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190904
Form MGT-14-29082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190829
Altered articles of association-19082019
Altered memorandum of association-19082019
Optional Attachment-(1)-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form DPT-3-05072019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

What is the date of Matchbox consulting and hospitalities private limited incorporation?

Incorporation date of the company is 22 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Matchbox consulting and hospitalities private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahavir mohanty
  • Amit panda
  • Avichal kumar
  • Madhu sunil aggarwal