Company Information

CIN
Status
Date of Incorporation
01 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Kumar Singhal
Naresh Kumar Singhal
Director/Designated Partner
for over 1 year
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for almost 2 years
Anshul Gupta
Anshul Gupta
Director/Designated Partner
for almost 2 years
Rekha Gupta
Rekha Gupta
Director/Designated Partner
for almost 2 years
Anita Gupta
Anita Gupta
Beneficial Owner
for over 5 years
Poonam Gupta
Poonam Gupta
Beneficial Owner
for over 5 years
Bimla Devi Gupta
Bimla Devi Gupta
Beneficial Owner
for over 5 years
Anil Gupta
Anil Gupta
Director/Designated Partner
for almost 2 years
Rajesh Gupta
Rajesh Gupta
Director
for about 10 years
Arush Gupta
Arush Gupta
Director/Designated Partner
for almost 2 years
Subodh Gupta
Subodh Gupta
Director/Designated Partner
for almost 2 years
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
for about 10 years

Past Directors

Documents

Form DPT-3-28122020-signed
Form AOC-5-12112020-signed
Form AOC-4-11112020_signed
Form MGT-14-10112020-signed
Copy of board resolution-10112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Altered memorandum of association-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MGT-7-09112020_signed
Form DPT-3-07092020-signed
Auditor?s certificate-02092020
Form INC-22-22082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Optional Attachment-(1)-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Copy of board resolution authorizing giving of notice-22082020

Frequently Asked Questions

When was the Matrix infradesign private limited incorporated?

The Matrix infradesign private limited was incorporated with ROC on 01 July 2011 as .

Where has the Matrix infradesign private limited been incorporated?

The company was incorporated in Delhi with registration number 221783.

What is the E-filing status of the company?

The status of Matrix infradesign private limited is Active.

Number of Key Management personnel of the Matrix infradesign private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Matrix infradesign private limited?

The appointed directors in the company are:

  • Anil gupta
  • Om prakash gupta
  • Subodh gupta
  • Poonam gupta
  • Rajesh gupta
  • Rekha gupta
  • Anshul gupta
  • Anita gupta
  • Saurabh gupta
  • Arush gupta
  • Naresh kumar singhal
  • Bimla devi gupta