Company Information

CIN
U40102DL2006PTC153294
Status
Date of Incorporation
07 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
31,000,000

Directors

Vandana Agarwal .
Vandana Agarwal .
Beneficial Owner
for about 5 years
Ranjan Sharma
Ranjan Sharma
Director
for about 18 years
Kamal Deep Sharma
Kamal Deep Sharma
Director/Designated Partner
for over 1 year
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Alok Gupta Nidhi
Alok Gupta Nidhi
Company Secretary
about 15 years ago
Aditya Saxena
Aditya Saxena
Director
almost 17 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Notice of resignation filed with the company-04102019
Proof of dispatch-04102019
Acknowledgement received from company-04102019
Evidence of cessation;-04102019
Form DIR-11-04102019_signed
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-21062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Frequently Asked Questions

When was the Matrix energy private limited incorporated?

The Matrix energy private limited was incorporated with ROC on 07 September 2006 as .

Where has the Matrix energy private limited been incorporated?

The company was incorporated in Delhi with registration number 153294.

What is the E-filing status of the company?

The status of Matrix energy private limited is Active.

Number of Key Management personnel of the Matrix energy private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Matrix energy private limited?

The appointed directors in the company are:

  • Kamal deep sharma
  • Alok gupta nidhi
  • Rajeev agarwal
  • Ranjan sharma
  • Aditya saxena
  • Vandana agarwal .