Company Information

CIN
U67120KA2011PTC056626
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sabrina Mathias
Sabrina Mathias
Director/Designated Partner
for almost 14 years
Richard Anthony Baptista Mathias
Richard Anthony Baptista Mathias
Director/Designated Partner
for almost 14 years

Past Directors

Biju Philip
Biju Philip
Additional Director
over 12 years ago
Hara Babu Ammagaripet Ramachandra
Hara Babu Ammagaripet Ramachandra
Director
almost 14 years ago

Documents

Form DPT-3-23042020-signed
Form DPT-3-07012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018

Frequently Asked Questions

What is the date of Mathias capital markets private limited incorporation?

Incorporation date of the company is 17 January 2011 .

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.

Mathias capital markets private limited has appointed how many directors?

The appointed directors in the company are:

  • Richard anthony baptista mathias
  • Biju philip
  • Sabrina mathias
  • Hara babu ammagaripet ramachandra