Company Information

CIN
U29268PN2011PTC140551
Status
Date of Incorporation
23 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Machinery Parts for Textile, Apparel And Leather Production
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

Angad Hirachand Shinde
Angad Hirachand Shinde
Director/Designated Partner
for about 2 years
Amit Gautam Sarode
Amit Gautam Sarode
Director/Designated Partner
for over 6 years
Dinesh Kumar
Dinesh Kumar
Director
for over 6 years
Kavita Hindurao Jadhav
Kavita Hindurao Jadhav
Director/Designated Partner
for about 1 year
Hindurao Hanamant Jadhav
Hindurao Hanamant Jadhav
Director
for about 1 year

Past Directors

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-18112019-signed
Form DPT-3-01112019-signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018

Frequently Asked Questions

What is the date of Matrix robotics private limited incorporation?

Incorporation date of the company is 23 August 2011 .

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 robotics private limited has appointed how many directors?

The appointed directors in the company are:

  • Hindurao hanamant jadhav
  • Kavita hindurao jadhav
  • Dinesh kumar
  • Amit gautam sarode
  • Angad hirachand shinde