Company Information

CIN
U93090UP2007PTC032895
Status
Date of Incorporation
22 February 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Gupta
Mamta Gupta
Director
for over 10 years
Soni Gupta
Soni Gupta
Director
for over 10 years

Past Directors

Prashant Kumar Gupta
Prashant Kumar Gupta
Whole Time Director
over 10 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Whole Time Director
over 10 years ago
Gupteshwar Nath Gupta
Gupteshwar Nath Gupta
Director
over 15 years ago

Charges

1 Crore
29 January 2013
State Bank Of India
1 Crore
29 January 2013
State Bank Of India
8 Lak
07 December 2018
State Bank Of India
1 Crore
31 March 2010
Allahabad Bank
12 Lak
02 March 2012
Allahabad Bank
30 Lak
29 January 2013
State Bank Of India
0
07 December 2018
State Bank Of India
0
29 January 2013
State Bank Of India
0
31 March 2010
Allahabad Bank
0
02 March 2012
Allahabad Bank
0
29 January 2013
State Bank Of India
0
07 December 2018
State Bank Of India
0
29 January 2013
State Bank Of India
0
31 March 2010
Allahabad Bank
0
02 March 2012
Allahabad Bank
0
29 January 2013
State Bank Of India
0
07 December 2018
State Bank Of India
0
29 January 2013
State Bank Of India
0
31 March 2010
Allahabad Bank
0
02 March 2012
Allahabad Bank
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-12052020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019

Frequently Asked Questions

When was the Matri shree powertronics private limited incorporated?

The Matri shree powertronics private limited was incorporated with ROC on 22 February 2007 as .

Where has the Matri shree powertronics private limited been incorporated?

The company was incorporated in Kanpur with registration number 032895.

What is the E-filing status of the company?

The status of Matri shree powertronics private limited is Active.

Number of Key Management personnel of the Matri shree powertronics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Matri shree powertronics private limited?

The appointed directors in the company are:

  • Rajeev kumar gupta
  • Prashant kumar gupta
  • Gupteshwar nath gupta
  • Soni gupta
  • Mamta gupta