Company Information

CIN
U63090DL2010PTC198246
Status
Date of Incorporation
21 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,592,400
Authorised Capital
10,000,000

Directors

Payel Ray
Payel Ray
Director/Designated Partner
for almost 3 years
Rajesh Kumar Raghavan
Rajesh Kumar Raghavan
Director/Designated Partner
for over 1 year
Padmaja Chakraborty
Padmaja Chakraborty
Director/Designated Partner
for about 12 years
Sudhir Dey
Sudhir Dey
Director/Designated Partner
for over 1 year
Jayanta Ray Kumar
Jayanta Ray Kumar
Director/Designated Partner
for about 1 year
Arunava Chakraborty
Arunava Chakraborty
Director/Designated Partner
for about 8 years

Past Directors

Chander Prakash Kalra
Chander Prakash Kalra
Director
about 4 years ago
Soumitra Majumder
Soumitra Majumder
Additional Director
about 7 years ago

Charges

3 Crore
11 December 2014
Axis Bank Limited
1 Crore
20 March 2021
Hdfc Bank Limited
10 Lak
20 March 2021
Hdfc Bank Limited
50 Lak
04 February 2021
Axis Bank Limited
1 Crore
21 January 2021
Axis Bank Limited
50 Lak
29 October 2020
Axis Bank Limited
16 Lak
17 June 2021
Hdfc Bank Limited
24 Lak
05 November 2022
Hdfc Bank Limited
9 Lak
23 March 2022
Axis Bank Limited
26 Lak
05 November 2022
Hdfc Bank Limited
0
23 March 2022
Axis Bank Limited
0
04 February 2021
Axis Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
21 January 2021
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
11 December 2014
Others
0
05 November 2022
Hdfc Bank Limited
0
23 March 2022
Axis Bank Limited
0
04 February 2021
Axis Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
21 January 2021
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
11 December 2014
Others
0
02 December 2023
Hdfc Bank Limited
0
05 November 2022
Hdfc Bank Limited
0
23 March 2022
Axis Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
21 January 2021
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
04 February 2021
Axis Bank Limited
0
11 December 2014
Others
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-22112020
Form CHG-1-22112020_signed
Optional Attachment-(3)-22112020
Instrument(s) of creation or modification of charge;-22112020
Optional Attachment-(2)-22112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201122
Form DPT-3-25092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Optional Attachment-(1)-28062019
Form MGT-7-05012019_signed

Frequently Asked Questions

When was the Matrix freight systems private limited incorporated?

The Matrix freight systems private limited was incorporated with ROC on 21 January 2010 as .

Where has the Matrix freight systems private limited been incorporated?

The company was incorporated in Delhi with registration number 198246.

What is the E-filing status of the company?

The status of Matrix freight systems private limited is Active.

Number of Key Management personnel of the Matrix freight systems private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Matrix freight systems private limited?

The appointed directors in the company are:

  • Chander prakash kalra
  • Arunava chakraborty
  • Padmaja chakraborty
  • Jayanta ray kumar
  • Sudhir dey
  • Rajesh kumar raghavan
  • Payel ray
  • Soumitra majumder