Company Information

CIN
U33129MH1988PTC047183
Status
Date of Incorporation
28 April 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Jagdish Agrawal
Sunil Jagdish Agrawal
Whole Time Director
for over 36 years
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
for about 28 years

Past Directors

Charges

28 Lak
05 October 2011
State Bank Of Patiala
25 Lak
24 August 2000
Dena Bank
3 Lak
24 August 2000
Dena Bank
0
05 October 2011
State Bank Of Patiala
0
24 August 2000
Dena Bank
0
05 October 2011
State Bank Of Patiala
0
24 August 2000
Dena Bank
0
05 October 2011
State Bank Of Patiala
0

Documents

Form DPT-3-15102020-signed
Form MSME FORM I-14102020_signed
Form DPT-3-18112019-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-22122016

Frequently Asked Questions

What is the date on which the Matrix business machines private limited incorporated?

Matrix business machines private limited was incorporated on 28 April 1988 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Matrix business machines private limited compliant?

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

What is the number of directors associated with Matrix business machines private limited?

2 of directors are associated with the company.

What is the number of directors associated with Matrix business machines private limited?

2 of directors are associated with the company.