Company Information

CIN
U70102WB1994PTC064670
Status
Date of Incorporation
23 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,412,000
Authorised Capital
1,500,000

Directors

Akash Mathran
Akash Mathran
Director/Designated Partner
for about 8 years
Vishnu Kumar Mathran
Vishnu Kumar Mathran
Director
for over 1 year

Past Directors

Pramod Kumar Goyal
Pramod Kumar Goyal
Director
over 30 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-24062019-signed
Auditor?s certificate-18052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Mathran holdings pvt.ltd. incorporated?

The Mathran holdings pvt.ltd. was incorporated with ROC on 23 August 1994 as .

Where has the Mathran holdings pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 064670.

What is the E-filing status of the company?

The status of Mathran holdings pvt.ltd. is Active.

Number of Key Management personnel of the Mathran holdings pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Mathran holdings pvt.ltd.?

The appointed directors in the company are:

  • Pramod kumar goyal
  • Vishnu kumar mathran
  • Akash mathran