Company Information

CIN
Status
Date of Incorporation
15 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
196,007,750
Authorised Capital
200,000,000

Directors

Sushil Daryani
Sushil Daryani
Director
for about 7 years
Har Mohina Dugal
Har Mohina Dugal
Director/Designated Partner
for over 1 year
Urvashi Kaur
Urvashi Kaur
Director/Designated Partner
for over 14 years
Manjit Singh Dugal
Manjit Singh Dugal
Director/Designated Partner
for almost 2 years
Gagan Deep Singh Dugal
Gagan Deep Singh Dugal
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Matrix Forex With Logo Matrix Forex Services

[Class : 36] In Respect Of Services: Services Rendered In Relation To Financial Affairs; Monetary Affairs; Services In The Field Of Customer Credit Card/Forex Card And Insurance.

Matrix With Logo Matrix Forex Services

[Class : 36] In Respect Of Services: Services Rendered In Relation To Financial Affairs; Monetary Affairs; Services In The Field Of Customer Credit Card/Forex Card And Insurance.

Documents

Form DPT-3-23092020-signed
Form DIR-12-09072020_signed
Evidence of cessation;-08072020
Optional Attachment-(1)-08072020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-30062019
Form DIR-12-26062019_signed
Interest in other entities;-25062019

Frequently Asked Questions

What is the date on which the Matrix forex services private limited incorporated?

Matrix forex services private limited was incorporated on 15 July 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Matrix forex services 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 forex services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Matrix forex services private limited?

5 of directors are associated with the company.