Company Information

CIN
U34300PN2005PTC020865
Status
Date of Incorporation
13 June 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Pooja Rajesh Sasdev
Pooja Rajesh Sasdev
Director/Designated Partner
for over 1 year
Kosha Chetan Doshi
Kosha Chetan Doshi
Director/Designated Partner
for over 1 year
Bhavana Sachin Doshi
Bhavana Sachin Doshi
Director/Designated Partner
for over 1 year
Yash Rajesh Sasdev
Yash Rajesh Sasdev
Director/Designated Partner
for over 1 year
Chetan Babulal Doshi
Chetan Babulal Doshi
Director
for over 1 year
Vinod Rasiklal Modi
Vinod Rasiklal Modi
Director
for over 19 years
Rajesh Mansukhlal Sasdev
Rajesh Mansukhlal Sasdev
Director
for about 1 year
Siddharth Ashwin Modi
Siddharth Ashwin Modi
Director/Designated Partner
for about 13 years

Past Directors

Aditya Ashwin Modi
Aditya Ashwin Modi
Additional Director
over 1 year ago
Shailesh Rasiklal Modi
Shailesh Rasiklal Modi
Additional Director
over 1 year ago

Charges

0
27 July 2009
Icici Bank Limited
1 Crore
27 July 2009
Icici Bank Limited
0
27 July 2009
Icici Bank Limited
0
27 July 2009
Icici Bank Limited
0

Documents

Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13072019-signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018

Frequently Asked Questions

When was the Matrix motors private limited incorporated?

The Matrix motors private limited was incorporated with ROC on 13 June 2005 as .

Where has the Matrix motors private limited been incorporated?

The company was incorporated in Pune with registration number 020865.

What is the E-filing status of the company?

The status of Matrix motors private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Matrix motors private limited?

The appointed directors in the company are:

  • Siddharth ashwin modi
  • Rajesh mansukhlal sasdev
  • Vinod rasiklal modi
  • Chetan babulal doshi
  • Shailesh rasiklal modi
  • Aditya ashwin modi
  • Yash rajesh sasdev
  • Bhavana sachin doshi
  • Kosha chetan doshi
  • Pooja rajesh sasdev