Company Information

CIN
Status
Date of Incorporation
11 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
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

Manjit Singh Dugal
Manjit Singh Dugal
Director/Designated Partner
for over 1 year
Urvashi Kaur
Urvashi Kaur
Director/Designated Partner
for over 14 years
Gagan Deep Singh Dugal
Gagan Deep Singh Dugal
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

X With Device Matrix Telesolutions

[Class : 39] Travel Management Services

X Matrix Telesolutions

[Class : 39] Travel Management Services

Documents

Form DPT-3-04092020-signed
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-27062019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed

Frequently Asked Questions

What is the date of Matrix telesolutions private limited incorporation?

Incorporation date of the company is 11 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Matrix telesolutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Gagan deep singh dugal
  • Urvashi kaur
  • Manjit singh dugal