Company Information

CIN
Status
Date of Incorporation
25 March 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Swati Agarwala
Swati Agarwala
Director/Designated Partner
for almost 2 years
Mridul Agarwal
Mridul Agarwal
Director/Designated Partner
for over 1 year
Tanesha Agarwal
Tanesha Agarwal
Director/Designated Partner
for about 4 years

Past Directors

Rajesh Kumar Patwari
Rajesh Kumar Patwari
Director
over 6 years ago
Nibas Mantri
Nibas Mantri
Director
over 6 years ago
Manish Kumar Drolia
Manish Kumar Drolia
Director
over 10 years ago
Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
over 10 years ago

Charges

9 Crore
29 January 2021
Icici Bank Limited
9 Crore
29 January 2021
Others
0
29 January 2021
Others
0
19 December 2023
Axis Bank Limited
0
29 January 2021
Others
0

Documents

Form DIR-12-24122020_signed
Declaration by first director-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 07-02-2020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Form AOC-4-30112019_signed marked as defective by Registrar on 07-02-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 07-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Frequently Asked Questions

When was the Matrivani impex private limited incorporated?

The Matrivani impex private limited was incorporated with ROC on 25 March 2014 as .

Where has the Matrivani impex private limited been incorporated?

The company was incorporated in Kolkata with registration number 201414.

What is the E-filing status of the company?

The status of Matrivani impex private limited is Active.

Number of Key Management personnel of the Matrivani impex private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Matrivani impex private limited?

The appointed directors in the company are:

  • Nibas mantri
  • Navin kumar jaiswal
  • Manish kumar drolia
  • Swati agarwala
  • Rajesh kumar patwari
  • Mridul agarwal
  • Tanesha agarwal