Company Information

CIN
U72200GJ1998PTC034047
Status
Date of Incorporation
01 May 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
543,150
Authorised Capital
100,000,000

Directors

Sumer Madanmohan Mehra
Sumer Madanmohan Mehra
Director/Designated Partner
for 11 months
Prakash Narayan Patankar
Prakash Narayan Patankar
Director
for over 1 year
Samaresh Parida
Samaresh Parida
Director
for over 1 year

Past Directors

Dhirendra Raichand Savla
Dhirendra Raichand Savla
Whole Time Director
over 26 years ago
Ganesh Savji Jivani
Ganesh Savji Jivani
Whole Time Director
over 26 years ago

Charges

55 Crore
26 July 2016
Hdfc Bank Limited
15 Crore
08 July 2014
Citi Bank N.a.
7 Crore
20 January 2014
Citi Bank N.a.
26 Crore
20 January 2011
The Royal Bank Of Scotland N. V.
6 Crore
26 November 2019
Rbl Bank Limited
8 Crore
26 November 2019
Rbl Bank Limited
8 Crore
24 October 2019
Citi Bank N.a.
6 Crore
19 February 2021
Icici Bank Limited
4 Crore
17 June 2022
Others
0
08 July 2014
Citi Bank N.a.
0
29 October 2021
Others
0
24 October 2019
Citi Bank N.a.
0
20 January 2014
Citi Bank N.a.
0
26 November 2019
Others
0
26 July 2016
Others
0
19 February 2021
Others
0
26 November 2019
Others
0
20 January 2011
The Royal Bank Of Scotland N. V.
0
17 June 2022
Others
0
08 July 2014
Citi Bank N.a.
0
29 October 2021
Others
0
24 October 2019
Citi Bank N.a.
0
20 January 2014
Citi Bank N.a.
0
26 November 2019
Others
0
26 July 2016
Others
0
19 February 2021
Others
0
26 November 2019
Others
0
20 January 2011
The Royal Bank Of Scotland N. V.
0

Documents

Form AOC-4(XBRL)-04042021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-06082020-signed
Form MSME FORM I-30042020_signed
Form DPT-3-28012020-signed
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form CHG-4-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-7-24112019_signed

Frequently Asked Questions

What is the date of Matrix comsec private limited incorporation?

Incorporation date of the company is 01 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Matrix comsec private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash narayan patankar
  • Dhirendra raichand savla
  • Ganesh savji jivani
  • Samaresh parida
  • Sumer madanmohan mehra