Company Information

CIN
Status
Date of Incorporation
12 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
6,000,000

Directors

Aman Aggarwal
Aman Aggarwal
Director
for over 19 years
Alok Goel
Alok Goel
Director/Designated Partner
for over 19 years
Anoop Jain
Anoop Jain
Director/Designated Partner
for about 1 year

Past Directors

Vinay Kumar Jain
Vinay Kumar Jain
Director
over 19 years ago

Documents

Form INC-28-25092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
Optional Attachment-(1)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form66-281014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Matrix tools and components private limited incorporation?

Incorporation date of the company is 12 September 2005 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Matrix tools and components private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar jain
  • Anoop jain
  • Alok goel
  • Aman aggarwal