Company Information

CIN
U72200MH1995PTC091982
Status
Date of Incorporation
21 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Murtaza Shabbir Motiwala
Murtaza Shabbir Motiwala
Director/Designated Partner
for almost 3 years
Nazmeen Bano Habibullah Ansari
Nazmeen Bano Habibullah Ansari
Director/Designated Partner
for almost 3 years
Parvez Burhani Diwan
Parvez Burhani Diwan
Director
for about 29 years
Sakina Parvez Diwan
Sakina Parvez Diwan
Director
for about 29 years

Past Directors

Charges

1 Crore
28 July 2021
Standard Chartered Bank
1 Crore
24 February 2022
Others
0
28 July 2021
Standard Chartered Bank
0
24 February 2022
Others
0
28 July 2021
Standard Chartered Bank
0
24 February 2022
Others
0
28 July 2021
Standard Chartered Bank
0
24 February 2022
Others
0
28 July 2021
Standard Chartered Bank
0
24 February 2022
Others
0
28 July 2021
Standard Chartered Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-29112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copies of the utility bills as mentioned above (not older than two months)-12122016
Copy of board resolution authorizing giving of notice-12122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016

Frequently Asked Questions

What is the date of Matrix 3d infocom private limited incorporation?

Incorporation date of the company is 21 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Matrix 3d infocom private limited has appointed how many directors?

The appointed directors in the company are:

  • Sakina parvez diwan
  • Parvez burhani diwan
  • Nazmeen bano habibullah ansari
  • Murtaza shabbir motiwala