Company Information

CIN
Status
Date of Incorporation
16 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
239,400
Authorised Capital
1,000,000

Directors

Amit Khanna
Amit Khanna
Director
for about 13 years
Anshuman Khanna
Anshuman Khanna
Director
for about 20 years

Past Directors

Anita Khanna
Anita Khanna
Director
about 12 years ago
Ramesh Charan Khanna
Ramesh Charan Khanna
Director
over 29 years ago

Documents

Form DIR-12-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form ADT-1-16102017_signed
Form AOC-4-16102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Directors report as per section 134(3)-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-14102017
Optional Attachment-(2)-14102017
Copy of written consent given by auditor-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Frequently Asked Questions

When was the Matis financials private limited incorporated?

The Matis financials private limited was incorporated with ROC on 16 June 1995 as .

Where has the Matis financials private limited been incorporated?

The company was incorporated in Delhi with registration number 069851.

What is the E-filing status of the company?

The status of Matis financials private limited is Converted to LLP.

Number of Key Management personnel of the Matis financials private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Matis financials private limited?

The appointed directors in the company are:

  • Amit khanna
  • Anshuman khanna
  • Anita khanna
  • Ramesh charan khanna