Company Information

CIN
Status
Date of Incorporation
27 May 1985
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
61,362,900
Authorised Capital
185,000,000

Directors

Kenny Kanikaraj Devassa
Kenny Kanikaraj Devassa
Director/Designated Partner
for over 5 years
Satyajit Mishra
Satyajit Mishra
Director
for about 14 years
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Director
for over 17 years
Santoshkumar Kamleshchandra Pandey
Santoshkumar Kamleshchandra Pandey
Director
for over 16 years
Azam Abdul Aziz Khan
Azam Abdul Aziz Khan
Managing Director
for over 16 years
Rajendra Mansukhlal Shah
Rajendra Mansukhlal Shah
Director
for over 6 years
Kunal Satish Sharma
Kunal Satish Sharma
Beneficial Owner
for over 5 years
Ashokkumar Jivatram Dansingani
Ashokkumar Jivatram Dansingani
Director/Designated Partner
for over 5 years

Past Directors

Ashish Goyal
Ashish Goyal
Director
over 7 years ago
Bikash Kumar Prahalad Kumar Tiwari
Bikash Kumar Prahalad Kumar Tiwari
Director
over 9 years ago
Dipak Mallick
Dipak Mallick
Director
over 9 years ago
Gayatari Devi Goyal
Gayatari Devi Goyal
Director
over 9 years ago
Arun Kumar Goyal
Arun Kumar Goyal
Director
over 9 years ago
Abhisek Kumar Sharma
Abhisek Kumar Sharma
Additional Director
almost 12 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
about 12 years ago
Swapan Saha
Swapan Saha
Director
over 12 years ago
Dharambir Mehta
Dharambir Mehta
Director
over 12 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
over 12 years ago
Dipankar Mondal
Dipankar Mondal
Director
over 12 years ago
Ravi Kumar Jain
Ravi Kumar Jain
Additional Director
over 13 years ago
Subhash Agarwal
Subhash Agarwal
Additional Director
over 13 years ago
Sarita Agarwal
Sarita Agarwal
Additional Director
over 13 years ago
Mohd Akram
Mohd Akram
Company Secretary
almost 15 years ago
Nadim Mohammed Naim Shaikh
Nadim Mohammed Naim Shaikh
Director
almost 16 years ago
Renjith Madhava Kurup
Renjith Madhava Kurup
Director
over 16 years ago
Gopala Pillai Vijayakumar
Gopala Pillai Vijayakumar
Director
over 16 years ago
Nikhil Vinod Pandya
Nikhil Vinod Pandya
Director
over 16 years ago
Asish Narayan
Asish Narayan
Company Secretary
over 16 years ago
Surendermohan Shadiram Shangari
Surendermohan Shadiram Shangari
Director
almost 17 years ago
Alok Jain
Alok Jain
Director
almost 17 years ago
Nasreen Azam Khan
Nasreen Azam Khan
Director
about 17 years ago
Pramod Shivram Sawant
Pramod Shivram Sawant
Director
about 17 years ago
Vishram Shivram Sawant
Vishram Shivram Sawant
Director
over 17 years ago
Rajesh Babulal Shah
Rajesh Babulal Shah
Director
over 17 years ago
Atul Shamji Bharani
Atul Shamji Bharani
Director
over 17 years ago

Trademarks

Godown Matra Realty

[Class : 35] Retail Store And Boutique Services Connected With The Sale Of Fashion Accessories Including Watches, Shoes And Footwear, Perfumes, Eye Care And Optical Products And All Fashion Related Accessories And Clothing For Men, Women And Children.[Class : 41] Providing Of Entertainment And Amusement Centre Services.[Class : 42] Cafeteria And Lounge Bar Services.

1920"S Matra Realty

[Class : 35] "Retail Store And Boutique Services Connected With The Sale Of Fashion Accessories Including Watches, Shoes And Footwear, Perfumes, Eye Care And Optical Products And All Fashion Related Accessories And Clothing For Men, Women And Children".[Class : 41] "Providing Of Entertainment And Amusement Centre Services".[Class : 42] "Cafeteria And Lounge Bar Services".

Roti Kapda Aur Dukaan Matra Realty

[Class : 35] Retail Store And Boutique Services Connected With The Sale Of Fashion Accessories Including Watches, Shoes And Footwear, Perfumes, Eye Care And Optical Products And All Fashio Related Accessories And Clothing For Men, Women And Childeren.[Class : 41] Providing Of Entertainment And Amusement Centre Services.[Class : 42] Cafeteria And Lounge Bar Services.

Documents

Notice of resignation filed with the company-02012020
Form DIR-11-02012020_signed
Proof of dispatch-02012020
Form DIR-12-03052019_signed
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Optional Attachment-(2)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Form DIR-11-13022019_signed
Notice of resignation filed with the company-08022019
Proof of dispatch-08022019
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Frequently Asked Questions

What is the incorporation date of the Matra realty limited?

Incorporation date of the company is 27 May 1985 .

What is the state of the Matra realty limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Matra realty limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Matra realty limited?

Matra realty limited has appointed 35 of directors.

Who are the appointed Directors in Matra realty limited?

The appointed directors in the company are:

  • Azam abdul aziz khan
  • Gautam kumar das
  • Anil kumar bansal
  • Pramod shivram sawant
  • Kashyap kanaiyalal mehta
  • Atul shamji bharani
  • Dipak mallick
  • Dipankar mondal
  • Abhisek kumar sharma
  • Vishram shivram sawant
  • Dharambir mehta
  • Santoshkumar kamleshchandra pandey
  • Rajesh babulal shah
  • Sarita agarwal
  • Surendermohan shadiram shangari
  • Gopala pillai vijayakumar
  • Nasreen azam khan
  • Asish narayan
  • Satyajit mishra
  • Swapan saha
  • Arun kumar goyal
  • Alok jain
  • Renjith madhava kurup
  • Nikhil vinod pandya
  • Nadim mohammed naim shaikh
  • Subhash agarwal
  • Ravi kumar jain
  • Gayatari devi goyal
  • Bikash kumar prahalad kumar tiwari
  • Ashish goyal
  • Mohd akram
  • Rajendra mansukhlal shah
  • Ashokkumar jivatram dansingani
  • Kenny kanikaraj devassa
  • Kunal satish sharma