Company Information

CIN
U67120MH1994PLC079970
Status
Date of Incorporation
01 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
5,000,000

Directors

Balbir Prasad Gupta
Balbir Prasad Gupta
Beneficial Owner
for over 5 years
Aparna Ashok Gupta
Aparna Ashok Gupta
Director/Designated Partner
for almost 28 years
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
for over 30 years

Past Directors

Arjun Gupta
Arjun Gupta
Additional Director
about 4 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-07082019_signed

Frequently Asked Questions

What is the date on which the Matraco finvest limited incorporated?

Matraco finvest limited was incorporated on 01 August 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Matraco finvest limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Matraco finvest limited?

4 of directors are associated with the company.

What is the number of directors associated with Matraco finvest limited?

4 of directors are associated with the company.