Company Information
CIN
Status
Date of Incorporation
10 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddhartha Ashok Sikchi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Ramkishan Sikchi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Ramwilas Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Ramnarayan Boob
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhusudan Laxminarayan Rathi
Director
almost 2 years ago
almost 2 years ago
Kunal Ashok Sikchi
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 1] Chemical And Organic Compositions For Use In The Manufacture Of Food And Beverages, Antioxidants For Use In Manufacture, Light Protectors In The Form Of Antioxidants, Antioxidants For Use In The Manufacture Of Cosmetics, Pharmaceuticals, Beverages, Food Supplements, Food Products, Food And Beverages, Vitamins For Use In The Manufacture Of Food Supplement Vitamins...
[Class : 5] Extracts Of Medicinal Plants, Plant Extracts For Pharmaceutical Use, Plant And Herb Extracts For Medicinal Purposes, Plant And Herb Extracts For Medicinal Use, Extracts Of Medicinal Plants, Arnica [Plant And Herb Extracts For Medical Purposes],Mentrasto [Plant And Herb Extracts For Medical Purposes], Andiroba [Plant And Herb Extracts For Medical Purposes], Jabora...
[Class : 5] Extracts Of Medicinal Plants, Plant Extracts For Pharmaceutical Use, Plant And Herb Extracts For Medicinal Purposes, Plant And Herb Extracts For Medicinal Use, Extracts Of Medicinal Plants, Arnica [Plant And Herb Extracts For Medical Purposes],Mentrasto [Plant And Herb Extracts For Medical Purposes], Andiroba [Plant And Herb Extracts For Medical Purposes], Jabora...
View +3 more Brands for Matrix Life Science Private Limited.
Charges
07 March 2019
Hdfc Bank Limited
6 Crore
22 July 2016
Hdfc Bank Limited
55 Crore
21 January 2014
Bank Of Maharashtra
6 Crore
10 December 2020
Kotak Mahindra Bank Limited
8 Crore
25 September 2020
Hdfc Bank Limited
6 Crore
03 October 2019
Hdfc Bank Limited
30 Crore
22 July 2016
Hdfc Bank Limited
0
10 December 2020
Others
0
25 September 2020
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
03 October 2019
Hdfc Bank Limited
0
21 January 2014
Bank Of Maharashtra
0
22 July 2016
Hdfc Bank Limited
0
10 December 2020
Others
0
25 September 2020
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
03 October 2019
Hdfc Bank Limited
0
21 January 2014
Bank Of Maharashtra
0
22 July 2016
Hdfc Bank Limited
0
10 December 2020
Others
0
25 September 2020
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
03 October 2019
Hdfc Bank Limited
0
21 January 2014
Bank Of Maharashtra
0
Documents
Form DPT-3-16122020_signed
Form MSME FORM I-16122020_signed
List of share holders, debenture holders;-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Company CSR policy as per section 135(4)-09122020
Optional Attachment-(1)-09122020
Copy of MGT-8-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-21092020-signed
Optional Attachment-(2)-17042020
Instrument(s) of creation or modification of charge;-17042020
Form CHG-1-17042020_signed
Optional Attachment-(1)-17042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
Optional Attachment-(1)-01022020
Form CHG-1-01022020_signed
Instrument(s) of creation or modification of charge;-01022020
Optional Attachment-(2)-01022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200201
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
