Company Information

CIN
U24230CT2010PTC021937
Status
Date of Incorporation
08 July 2010
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
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

Varnika Gambhir
Varnika Gambhir
Director/Designated Partner
for almost 3 years
Preeti Gambhir
Preeti Gambhir
Director/Designated Partner
for over 6 years

Past Directors

Abhinav Gambhir
Abhinav Gambhir
Director
over 6 years ago
Praveen Verma
Praveen Verma
Director
over 14 years ago
Sandeep Rai Verma
Sandeep Rai Verma
Director
over 14 years ago
Jagdish Verma
Jagdish Verma
Director
over 14 years ago
Vikram Gambhir
Vikram Gambhir
Director
over 14 years ago

Charges

4 Crore
07 October 2022
Kotak Mahindra Bank Limited
4 Crore
07 October 2022
Others
0
07 October 2022
Others
0
07 October 2022
Others
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-27092019-signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed

Frequently Asked Questions

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

Matrix lifesciences private limited was incorporated on 08 July 2010 .

In which state has the company been incorporated?

The company is based in Chhattisgarh.

Is the Matrix lifesciences 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 lifesciences private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.