Company Information

CIN
U24100TG2005PTC046702
Status
Date of Incorporation
30 June 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
20 September 2010
Paid Up Capital
20,000,000
Authorised Capital
21,000,000

Directors

Bala Murali Krishna Peddisetty
Bala Murali Krishna Peddisetty
Director/Designated Partner
for over 19 years
Siva Prasad Vempuluru
Siva Prasad Vempuluru
Director/Designated Partner
for over 19 years

Past Directors

Murali Avula
Murali Avula
Additional Director
about 15 years ago
Kumuda Vempuluru
Kumuda Vempuluru
Director
over 18 years ago

Charges

11 Crore
24 January 2009
International Asset Reconstruction Company Private Limited
11 Crore
28 July 2006
State Bank Of India
5 Crore
10 January 2006
State Bank Of India
2 Crore
28 July 2006
State Bank Of India
0
10 January 2006
State Bank Of India
0
24 January 2009
International Asset Reconstruction Company Private Limited
0
28 July 2006
State Bank Of India
0
10 January 2006
State Bank Of India
0
24 January 2009
International Asset Reconstruction Company Private Limited
0

Documents

Notice of resignation;-17082017
Evidence of cessation;-17082017
Form DIR-12-17082017_signed
Evidence of cessation;-11082016
Form DIR-12-11082016_signed
Notice of resignation;-11082016
Optional Attachment-(1)-11082016
Form MGT-14-04082016_signed
Form INC-22-04082016_signed
Optional Attachment-(2)-04082016
Optional Attachment-(1)-04082016
Optional Attachment-(3)-04082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082016
Copies of the utility bills as mentioned above (not older than two months)-04082016
Certificate of Registration for Modification of Mortgage-040914.PDF
Certificate of Registration for Modification of Mortgage-040914.PDF
Certificate of Registration for Modification of Mortgage-040914.PDF
Instrument of creation or modification of charge-040914.PDF
Form CHG-1-040914-280314-ChargeId-10141896.PDF

Frequently Asked Questions

When was the Matrix biosciences private limited incorporated?

The Matrix biosciences private limited was incorporated with ROC on 30 June 2005 as .

Where has the Matrix biosciences private limited been incorporated?

The company was incorporated in Hyderabad with registration number 046702.

What is the E-filing status of the company?

The status of Matrix biosciences private limited is Active.

Number of Key Management personnel of the Matrix biosciences private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Matrix biosciences private limited?

The appointed directors in the company are:

  • Siva prasad vempuluru
  • Bala murali krishna peddisetty
  • Kumuda vempuluru
  • Murali avula