Company Information

CIN
U74140PN2005PTC020900
Status
Date of Incorporation
17 June 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
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

Nikhil Dinkar Thosar
Nikhil Dinkar Thosar
Director/Designated Partner
for about 1 year
Pankaj Virendra Shah
Pankaj Virendra Shah
Director/Designated Partner
for about 1 year
Amit Rathor
Amit Rathor
Director/Designated Partner
for over 1 year
Shraddha Devendra Angal
Shraddha Devendra Angal
Director/Designated Partner
for over 19 years
Devendra Devdutta Angal
Devendra Devdutta Angal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed

Frequently Asked Questions

What is the date of Matrix syspro private limited incorporation?

Incorporation date of the company is 17 June 2005 .

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 syspro private limited has appointed how many directors?

The appointed directors in the company are:

  • Devendra devdutta angal
  • Shraddha devendra angal
  • Amit rathor
  • Pankaj virendra shah
  • Nikhil dinkar thosar