Company Information

CIN
Status
Date of Incorporation
02 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Jitendra
. Jitendra
Director/Designated Partner
for over 1 year
Ravindra Paldhari Shahni
Ravindra Paldhari Shahni
Director/Designated Partner
for about 2 years
Ajay Hanuman Prasad Khemka
Ajay Hanuman Prasad Khemka
Director
for about 19 years
Rekha Ajay Khemka
Rekha Ajay Khemka
Director
for about 19 years

Past Directors

Amitkumar Chandiprasad Bubna
Amitkumar Chandiprasad Bubna
Additional Director
over 2 years ago
Hansa Amit Bubna
Hansa Amit Bubna
Director
almost 6 years ago
Bipul Kumar Mayashankar Pathak
Bipul Kumar Mayashankar Pathak
Director
almost 6 years ago
Balakrishna Madhur
Balakrishna Madhur
Additional Director
almost 16 years ago
Prashant Shankar Kamat
Prashant Shankar Kamat
Director
over 17 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
over 17 years ago
Sitaram Yeshwant Sankhe
Sitaram Yeshwant Sankhe
Director
almost 18 years ago
Dindayal Babulal Chokhani
Dindayal Babulal Chokhani
Director
about 19 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-31122020_signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Form DIR-12-01072019_signed
Form DIR-12-28062019_signed
Notice of resignation;-24062019
Optional Attachment-(1)-24062019
Evidence of cessation;-24062019

Frequently Asked Questions

What is the date on which the Matrix highlands private limited incorporated?

Matrix highlands private limited was incorporated on 02 December 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Matrix highlands 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 highlands private limited?

12 of directors are associated with the company.

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

12 of directors are associated with the company.