Company Information

CIN
U72200WB2007PTC112774
Status
Date of Incorporation
25 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,950
Authorised Capital
1,000,000

Directors

Rinku Jain
Rinku Jain
Director
for almost 18 years
Ashok Kumar Jain
Ashok Kumar Jain
Director
for almost 15 years
Vivek Kumar Jain
Vivek Kumar Jain
Director
for over 1 year

Past Directors

Charges

2 Crore
21 January 2016
Standard Chartered Bank
5 Lak
04 February 2013
Hdfc Bank Limited
21 Lak
23 May 2011
Standard Chartered Bank
2 Crore
18 May 2023
Standard Chartered Bank
0
23 May 2011
Standard Chartered Bank
0
04 February 2013
Hdfc Bank Limited
0
21 January 2016
Standard Chartered Bank
0
18 May 2023
Standard Chartered Bank
0
23 May 2011
Standard Chartered Bank
0
04 February 2013
Hdfc Bank Limited
0
21 January 2016
Standard Chartered Bank
0
18 May 2023
Standard Chartered Bank
0
23 May 2011
Standard Chartered Bank
0
04 February 2013
Hdfc Bank Limited
0
21 January 2016
Standard Chartered Bank
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-22052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed

Frequently Asked Questions

What is the date of Matrix media solutions private limited incorporation?

Incorporation date of the company is 25 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Matrix media solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek kumar jain
  • Ashok kumar jain
  • Rinku jain