Company Information

CIN
Status
Date of Incorporation
18 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 October 2022
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Bal Krishan Gupta
Bal Krishan Gupta
Director/Designated Partner
for over 21 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for almost 2 years
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

487 Crore
25 September 2018
Rbl Bank Limited
25 Crore
27 December 2008
Union Bank Of India
60 Crore
15 February 2007
Citibank N.a
25 Crore
01 March 2021
Sbicap Trustee Company Limited
402 Crore
01 March 2021
Sbicap Trustee Company Limited
0
11 October 2021
Others
0
25 September 2018
Others
0
15 February 2007
Citibank N.a
0
27 December 2008
Union Bank Of India
0
01 March 2021
Sbicap Trustee Company Limited
0
11 October 2021
Others
0
25 September 2018
Others
0
15 February 2007
Citibank N.a
0
27 December 2008
Union Bank Of India
0
01 March 2021
Sbicap Trustee Company Limited
0
11 October 2021
Others
0
25 September 2018
Others
0
15 February 2007
Citibank N.a
0
27 December 2008
Union Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-10112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-12102019_signed
Declaration under section 90-10102019
Form DPT-3-24072019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Optional Attachment-(2)-11102018
Form CHG-1-09102018_signed

Frequently Asked Questions

What is the incorporation date of the Matrix investments private limited?

Incorporation date of the company is 18 September 2003 .

What is the state of the Matrix investments private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Matrix investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Matrix investments private limited?

Matrix investments private limited has appointed 3 of directors.

Who are the appointed Directors in Matrix investments private limited?

The appointed directors in the company are:

  • Rajesh gupta
  • Sanjay gupta
  • Bal krishan gupta