Company Information

CIN
Status
Date of Incorporation
07 February 2002
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,674,890
Authorised Capital
35,000,000

Directors

Murali Maheswara Raju Penmetsa
Murali Maheswara Raju Penmetsa
Director
for over 22 years
Suryanarayana Raju Kalidindi
Suryanarayana Raju Kalidindi
Director/Designated Partner
for about 5 years
Venkata Surya Subba Raju Manthena
Venkata Surya Subba Raju Manthena
Director/Designated Partner
for over 1 year
Praveen Uppalapati
Praveen Uppalapati
Director/Designated Partner
for almost 2 years
Raghu Varma Alluri
Raghu Varma Alluri
Director/Designated Partner
for over 1 year
Swetha Manthena
Swetha Manthena
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Uddaraju
Sunil Uddaraju
Additional Director
about 11 years ago
Davidraj Jaiwala
Davidraj Jaiwala
Director
about 12 years ago
Manish Gupta
Manish Gupta
Director
about 14 years ago
Surya Mangapathi Penmetsa Raju
Surya Mangapathi Penmetsa Raju
Director
over 17 years ago

Charges

57 Crore
28 December 2018
Hdfc Bank Limited
26 Crore
06 August 2016
Icici Bank Limited
28 Crore
08 January 2015
Hdfc Bank Limited
13 Crore
18 March 2009
Ing Vysya Bank Limited
75 Lak
28 January 2021
Icici Bank Limited
3 Crore
28 January 2021
Others
0
28 December 2018
Hdfc Bank Limited
0
08 January 2015
Hdfc Bank Limited
0
18 March 2009
Ing Vysya Bank Limited
0
06 August 2016
Others
0
28 January 2021
Others
0
28 December 2018
Hdfc Bank Limited
0
08 January 2015
Hdfc Bank Limited
0
18 March 2009
Ing Vysya Bank Limited
0
06 August 2016
Others
0
18 December 2023
Others
0
28 December 2018
Hdfc Bank Limited
0
28 January 2021
Others
0
18 March 2009
Ing Vysya Bank Limited
0
08 January 2015
Hdfc Bank Limited
0
06 August 2016
Others
0

Documents

Form MGT-7-26022020_signed
Copy of MGT-8-25022020
List of share holders, debenture holders;-25022020
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
XBRL document in respect Consolidated financial statement-15022020
Form DPT-3-12022020-signed
Form MGT-14-16012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Altered memorandum of association-10012020
Form INC-28-06012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(2)-15102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form DPT-3-27062019

Frequently Asked Questions

What is the date of Matrix security and surveillance private limited incorporation?

Incorporation date of the company is 07 February 2002 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 10.

Matrix security and surveillance private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghu varma alluri
  • Venkata surya subba raju manthena
  • Murali maheswara raju penmetsa
  • Surya mangapathi penmetsa raju
  • Swetha manthena
  • Praveen uppalapati
  • Davidraj jaiwala
  • Suryanarayana raju kalidindi
  • Manish gupta
  • Sunil uddaraju