Company Information

CIN
U51109KA1997PTC021659
Status
Date of Incorporation
16 January 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Pranita Rakesh Nair
Pranita Rakesh Nair
Director
for over 11 years
Sony Thomas
Sony Thomas
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Padmanabhan Nair
Rakesh Padmanabhan Nair
Additional Director
over 10 years ago
Nirmala Samuel
Nirmala Samuel
Director
almost 28 years ago
Mani Samuel
Mani Samuel
Director
almost 28 years ago

Documents

Form DPT-3-22052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-18062018_signed
Form ADT-1-15062018_signed
Copy of resolution passed by the company-15062018
Copy of written consent given by auditor-15062018
Copy of the intimation sent by company-15062018
List of share holders, debenture holders;-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form MGT-7-15062018_signed

Frequently Asked Questions

When was the Matrix synergies private limited incorporated?

The Matrix synergies private limited was incorporated with ROC on 16 January 1997 as .

Where has the Matrix synergies private limited been incorporated?

The company was incorporated in Bangalore with registration number 021659.

What is the E-filing status of the company?

The status of Matrix synergies private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Matrix synergies private limited?

The appointed directors in the company are:

  • Sony thomas
  • Pranita rakesh nair
  • Rakesh padmanabhan nair
  • Mani samuel
  • Nirmala samuel