Company Information

CIN
Status
Date of Incorporation
26 September 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,386,100
Authorised Capital
12,500,000

Directors

Mandar Shrikrishna Jog
Mandar Shrikrishna Jog
Director/Designated Partner
for over 1 year
Santhosh Philippe Tantzscher
Santhosh Philippe Tantzscher
Director/Designated Partner
for about 3 years
Ralf Grasmann
Ralf Grasmann
Director/Designated Partner
for over 1 year

Past Directors

Roman Rosswag
Roman Rosswag
Additional Director
over 4 years ago
Erhard Richard Meier
Erhard Richard Meier
Director
about 10 years ago
Uwe Ralf Peter Furtner
Uwe Ralf Peter Furtner
Director
about 10 years ago

Documents

Form AOC-4-03012021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Form DIR-12-23122020_signed
Interest in other entities;-21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form MSME FORM I-29102020_signed
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Form DIR-12-15072020_signed
Optional Attachment-(1)-09072020

Frequently Asked Questions

What is the date on which the Matrix vision india private limited incorporated?

Matrix vision india private limited was incorporated on 26 September 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Matrix vision india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Matrix vision india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Matrix vision india private limited?

6 of directors are associated with the company.