Company Information

CIN
U67190DL2005PTC133037
Status
Date of Incorporation
15 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
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

Rajiv Mahajan
Rajiv Mahajan
Director
almost 20 years ago

Charges

83 Lak
28 June 2011
Corporation Bank
7 Lak
28 January 2011
Corporation Bank
25 Lak
15 July 2010
Corporation Bank
10 Lak
15 July 2010
Corporation Bank
10 Lak
15 July 2010
Corporation Bank
2 Lak
15 July 2010
Corporation Bank
2 Lak
29 September 2008
Corporation Bank
7 Lak
07 November 2007
Coproration Bank
10 Lak
12 June 2006
Corporation Bank
10 Lak
12 June 2006
Corporation Bank
0
07 November 2007
Coproration Bank
0
29 September 2008
Corporation Bank
0
15 July 2010
Corporation Bank
0
28 June 2011
Corporation Bank
0
15 July 2010
Corporation Bank
0
15 July 2010
Corporation Bank
0
28 January 2011
Others
0
15 July 2010
Corporation Bank
0
12 June 2006
Corporation Bank
0
07 November 2007
Coproration Bank
0
29 September 2008
Corporation Bank
0
15 July 2010
Corporation Bank
0
28 June 2011
Corporation Bank
0
15 July 2010
Corporation Bank
0
15 July 2010
Corporation Bank
0
28 January 2011
Others
0
15 July 2010
Corporation Bank
0
12 June 2006
Corporation Bank
0
07 November 2007
Coproration Bank
0
29 September 2008
Corporation Bank
0
15 July 2010
Corporation Bank
0
28 June 2011
Corporation Bank
0
15 July 2010
Corporation Bank
0
15 July 2010
Corporation Bank
0
28 January 2011
Others
0
15 July 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
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-20072019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed

Frequently Asked Questions

What is the date on which the Matrix debt recovery services private limited incorporated?

Matrix debt recovery services private limited was incorporated on 15 February 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Matrix debt recovery services 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 debt recovery services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Matrix debt recovery services private limited?

3 of directors are associated with the company.