Company Information

CIN
U33110GJ2005PTC047106
Status
Date of Incorporation
22 November 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Devilal Narayanlal Soni
Devilal Narayanlal Soni
Director/Designated Partner
for over 1 year
Vinaben Devilal Soni
Vinaben Devilal Soni
Director/Designated Partner
for over 1 year
Brijesh Vashrambhai Parikh
Brijesh Vashrambhai Parikh
Director/Designated Partner
for over 1 year
Amit Kantilal Sheth
Amit Kantilal Sheth
Additional Director
for over 1 year
Siyonaa Mohan Lal Jhanwar
Siyonaa Mohan Lal Jhanwar
Director
for almost 4 years
Falgun Shirish Sheth
Falgun Shirish Sheth
Director
for almost 19 years
Vipul Shirish Sheth
Vipul Shirish Sheth
Director/Designated Partner
for over 1 year

Past Directors

Dineshkumar Jyotichand Jain
Dineshkumar Jyotichand Jain
Director
almost 4 years ago
Sandipkumar Vinit Kumar Rakani
Sandipkumar Vinit Kumar Rakani
Director
about 9 years ago

Charges

13 Crore
15 March 2016
Bank Of Baroda
3 Crore
30 May 2008
Bank Of Baroda
9 Crore
28 May 2005
Bank Of Baroda
66 Lak
30 December 2014
Bank Of Baroda
2 Crore
02 June 2009
Reliance Capital Ltd
30 Lak
25 June 2007
Ge Capital Services India
37 Lak
26 November 2004
State Bank Of India
25 Lak
02 June 2009
Reliance Capital Ltd
0
30 May 2008
Others
0
25 June 2007
Ge Capital Services India
0
26 November 2004
State Bank Of India
0
15 March 2016
Bank Of Baroda
0
28 May 2005
Bank Of Baroda
0
30 December 2014
Bank Of Baroda
0
02 June 2009
Reliance Capital Ltd
0
30 May 2008
Others
0
25 June 2007
Ge Capital Services India
0
26 November 2004
State Bank Of India
0
15 March 2016
Bank Of Baroda
0
28 May 2005
Bank Of Baroda
0
30 December 2014
Bank Of Baroda
0
02 June 2009
Reliance Capital Ltd
0
30 May 2008
Others
0
25 June 2007
Ge Capital Services India
0
26 November 2004
State Bank Of India
0
15 March 2016
Bank Of Baroda
0
28 May 2005
Bank Of Baroda
0
30 December 2014
Bank Of Baroda
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DPT-3-05112020-signed
Form DPT-3-20012020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-19082019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Form MGT-14-06072018-signed

Frequently Asked Questions

When was the Matrix meditec private limited incorporated?

The Matrix meditec private limited was incorporated with ROC on 22 November 2005 as .

Where has the Matrix meditec private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 047106.

What is the E-filing status of the company?

The status of Matrix meditec private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Matrix meditec private limited?

The appointed directors in the company are:

  • Dineshkumar jyotichand jain
  • Vipul shirish sheth
  • Amit kantilal sheth
  • Falgun shirish sheth
  • Sandipkumar vinit kumar rakani
  • Devilal narayanlal soni
  • Vinaben devilal soni
  • Siyonaa mohan lal jhanwar
  • Brijesh vashrambhai parikh