Company Information

CIN
U74899DL1995PTC064703
Status
Date of Incorporation
24 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,299,200
Authorised Capital
23,000,000

Directors

Praveen Singhal
Praveen Singhal
Director/Designated Partner
for almost 3 years
Sakshi Goyal
Sakshi Goyal
Director/Designated Partner
for about 5 years
Kirti Agarwal
Kirti Agarwal
Director
for over 12 years

Past Directors

Mamta Agarwal
Mamta Agarwal
Additional Director
over 3 years ago
Ravi Kumar Singhal
Ravi Kumar Singhal
Director
about 9 years ago
Manuj Garg
Manuj Garg
Additional Director
over 13 years ago
Mukta Manaktahla
Mukta Manaktahla
Director
over 22 years ago
Gurmeet Singh
Gurmeet Singh
Director
almost 25 years ago

Charges

34 Lak
17 September 2019
Punjab National Bank Sanjay Complex Branch
30 Lak
17 September 2019
Punjab National Bank Sanjay Complex Branch
4 Lak
10 August 2022
Others
0
17 September 2019
Others
0
17 September 2019
Others
0
10 August 2022
Others
0
17 September 2019
Others
0
17 September 2019
Others
0

Documents

Annual return as per schedule V of the Companies Act,1956-12092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092020
Optional Attachment-(1)-12092020
Form 20B-12092020_signed
Form 23AC-12092020_signed
Form SH-7-04032020-signed
Copy of the resolution for alteration of capital;-29022020
Altered memorandum of assciation;-29022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Instrument(s) of creation or modification of charge;-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019

Frequently Asked Questions

What is the date on which the Matrix finance and investment private limited incorporated?

Matrix finance and investment private limited was incorporated on 24 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Matrix finance and investment 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 finance and investment private limited?

8 of directors are associated with the company.

What is the number of directors associated with Matrix finance and investment private limited?

8 of directors are associated with the company.