Company Information

CIN
Status
Date of Incorporation
04 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
29,000,000
Authorised Capital
29,000,000

Directors

Amit Tilakkraj Bajaj
Amit Tilakkraj Bajaj
Whole Time Director
for over 1 year
Moushami Bajaj Amit
Moushami Bajaj Amit
Managing Director
for about 21 years

Past Directors

Gurubachan Balwant Mutneja
Gurubachan Balwant Mutneja
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-20062019-signed
Auditor?s certificate-18052019
Form PAS-3-28092018_signed
Copy of Board or Shareholders? resolution-28092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Frequently Asked Questions

What is the date of Matrix commodity and der private limited incorporation?

Incorporation date of the company is 04 November 2003 .

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 3.

Matrix commodity and der private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurubachan balwant mutneja
  • Moushami bajaj amit
  • Amit tilakkraj bajaj