Company Information

CIN
Status
Date of Incorporation
04 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,041,840
Authorised Capital
50,000,000

Directors

Rajiv Shamsherbahadur Saxena
Rajiv Shamsherbahadur Saxena
Director
for over 1 year
Harjith Daljit Bubber
Harjith Daljit Bubber
Director/Designated Partner
for over 1 year
Pamela Harjith Bubber
Pamela Harjith Bubber
Director/Designated Partner
for over 1 year

Past Directors

Captain Ajeit Saksena
Captain Ajeit Saksena
Director
almost 12 years ago
David John Burns
David John Burns
Director
almost 12 years ago
Abhijit Kumar Barua
Abhijit Kumar Barua
Additional Director
over 13 years ago
Shivani Rajiv Saxena
Shivani Rajiv Saxena
Additional Director
over 13 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
-30092019
Optional Attachment-(3)-30092019
-01062019
Optional Attachment-(1)-01062019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form MGT-7-16012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed

Frequently Asked Questions

What is the incorporation date of the Matrix sociis holdings limited?

Incorporation date of the company is 04 August 2011 .

What is the state of the Matrix sociis holdings limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Matrix sociis holdings limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Matrix sociis holdings limited?

Matrix sociis holdings limited has appointed 7 of directors.

Who are the appointed Directors in Matrix sociis holdings limited?

The appointed directors in the company are:

  • Pamela harjith bubber
  • Harjith daljit bubber
  • Rajiv shamsherbahadur saxena
  • Shivani rajiv saxena
  • Abhijit kumar barua
  • David john burns
  • Captain ajeit saksena