Company Information

CIN
Status
Date of Incorporation
26 September 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
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

Kailas Asaram Chopade
Kailas Asaram Chopade
Director
for over 10 years
Suhas Arvind Patil
Suhas Arvind Patil
Director
for over 10 years
Manishkumar Marutirao Antwal
Manishkumar Marutirao Antwal
Director
for over 1 year
Shekhar Raghunath Kale
Shekhar Raghunath Kale
Director/Designated Partner
for over 1 year
Sudhir Anandrao Gajre
Sudhir Anandrao Gajre
Director
for over 10 years

Past Directors

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-31102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-13082019-signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed

Frequently Asked Questions

What is the date of Matrix process equipment and automation private limited incorporation?

Incorporation date of the company is 26 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Matrix process equipment and automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir anandrao gajre
  • Shekhar raghunath kale
  • Manishkumar marutirao antwal
  • Suhas arvind patil
  • Kailas asaram chopade