Company Information

CIN
U74140DL2005PTC143650
Status
Date of Incorporation
14 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
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

Rakesh Dhawan
Rakesh Dhawan
Director/Designated Partner
for over 3 years
Vikram Chadha
Vikram Chadha
Director/Designated Partner
for over 1 year

Past Directors

Arpan Sengupta
Arpan Sengupta
Director
about 13 years ago
Rajiv Mahajan
Rajiv Mahajan
Director
almost 19 years ago

Charges

20 Lak
26 September 2013
Corporation Bank
15 Lak
31 May 2010
Corporation Bank
5 Lak
26 September 2013
Others
0
31 May 2010
Corporation Bank
0
26 September 2013
Others
0
31 May 2010
Corporation Bank
0
26 September 2013
Others
0
31 May 2010
Corporation Bank
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-09112020-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-20072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed

Frequently Asked Questions

When was the Matrix credit risk controls private limited incorporated?

The Matrix credit risk controls private limited was incorporated with ROC on 14 December 2005 as .

Where has the Matrix credit risk controls private limited been incorporated?

The company was incorporated in Delhi with registration number 143650.

What is the E-filing status of the company?

The status of Matrix credit risk controls private limited is Active.

Number of Key Management personnel of the Matrix credit risk controls private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Matrix credit risk controls private limited?

The appointed directors in the company are:

  • Vikram chadha
  • Rajiv mahajan
  • Arpan sengupta
  • Rakesh dhawan