Company Information

CIN
Status
Date of Incorporation
11 September 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,630,500
Authorised Capital
8,000,000

Directors

Sharat Babu Thadi
Sharat Babu Thadi
Director
for almost 10 years
. Panjala Sadanand
. Panjala Sadanand
Director
for almost 10 years
Pattusamuel Augustine
Pattusamuel Augustine
Director
for about 14 years

Past Directors

Mohan Ramadurai
Mohan Ramadurai
Whole Time Director
about 17 years ago
Gopal Venkatraman
Gopal Venkatraman
Additional Director
about 17 years ago
Tiruvarur Venkatarama Tyagarajan
Tiruvarur Venkatarama Tyagarajan
Director
almost 22 years ago

Documents

Optional Attachment-(1)-27092017
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Letter of Appointment-110415.PDF
Form23AC-220115 for the FY ending on-310314.OCT
Frm23ACA-220115 for the FY ending on-310314.OCT
Frm23ACA-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form DIR-11-220614.OCT
MoA - Memorandum of Association-251013.PDF
Copy of resolution-251013.PDF

Frequently Asked Questions

What is the date of Matrix financial services ltd incorporation?

Incorporation date of the company is 11 September 1992 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Matrix financial services ltd has appointed how many directors?

The appointed directors in the company are:

  • Gopal venkatraman
  • Tiruvarur venkatarama tyagarajan
  • Mohan ramadurai
  • Pattusamuel augustine
  • . panjala sadanand
  • Sharat babu thadi