Company Information

CIN
U67120MH2001PTC132611
Status
Date of Incorporation
04 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Abhishek Manmohan Damani
Abhishek Manmohan Damani
Director
for over 1 year
Manoj Mohan Bagri
Manoj Mohan Bagri
Director
for over 23 years
Nikita Vineet Kothari
Nikita Vineet Kothari
Director/Designated Partner
for about 1 year
Vineet Kothari
Vineet Kothari
Director/Designated Partner
for over 1 year
Sadhana Manmohan Damani
Sadhana Manmohan Damani
Director/Designated Partner
for about 1 year
Manmohan Jai Kishan Damani
Manmohan Jai Kishan Damani
Director
for about 1 year

Past Directors

Manish Kishan Gopal Damani
Manish Kishan Gopal Damani
Director
about 23 years ago

Charges

4 Crore
17 August 2020
Hdfc Bank Limited
1 Crore
08 June 2021
Hdfc Bank Limited
2 Crore
03 November 2021
Others
0
17 August 2020
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0
03 November 2021
Others
0
17 August 2020
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0
03 November 2021
Others
0
17 August 2020
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-05112020-signed
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-02062020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017

Frequently Asked Questions

When was the Matrix equitrade private limited incorporated?

The Matrix equitrade private limited was incorporated with ROC on 04 July 2001 as .

Where has the Matrix equitrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 132611.

What is the E-filing status of the company?

The status of Matrix equitrade private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Matrix equitrade private limited?

The appointed directors in the company are:

  • Vineet kothari
  • Manoj mohan bagri
  • Abhishek manmohan damani
  • Manmohan jai kishan damani
  • Manish kishan gopal damani
  • Sadhana manmohan damani
  • Nikita vineet kothari