Company Information

CIN
U13205ML2000PTC006350
Status
Date of Incorporation
09 November 2000
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Copper MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
8,920,000
Authorised Capital
60,000,000

Directors

Amit Pareek
Amit Pareek
Director/Designated Partner
for over 1 year
Surendrakumar Girdharilal Agarwal
Surendrakumar Girdharilal Agarwal
Director
for over 1 year
Navin Kumar Agarwal
Navin Kumar Agarwal
Director
for over 20 years

Past Directors

Christine Rynjah
Christine Rynjah
Director
almost 24 years ago

Charges

5 Crore
28 July 2004
State Bank Of India
5 Crore
05 August 2004
Rajasthan Financial Corporation
28 Lak
28 July 2004
State Bank Of India
0
05 August 2004
Rajasthan Financial Corporation
0
28 July 2004
State Bank Of India
0
05 August 2004
Rajasthan Financial Corporation
0
28 July 2004
State Bank Of India
0
05 August 2004
Rajasthan Financial Corporation
0

Documents

Form ADT-1-19122020_signed
Optional Attachment-(1)-13122020
Copy of resolution passed by the company-13122020
Copy of written consent given by auditor-13122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-26122017_signed

Frequently Asked Questions

When was the Matiz metals private limited incorporated?

The Matiz metals private limited was incorporated with ROC on 09 November 2000 as .

Where has the Matiz metals private limited been incorporated?

The company was incorporated in Shillong with registration number 006350.

What is the E-filing status of the company?

The status of Matiz metals private limited is Dissolved under section 54.

Number of Key Management personnel of the Matiz metals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Matiz metals private limited?

The appointed directors in the company are:

  • Surendrakumar girdharilal agarwal
  • Navin kumar agarwal
  • Christine rynjah
  • Amit pareek