Company Information

CIN
Status
Date of Incorporation
23 January 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,315,890
Authorised Capital
15,000,000

Directors

Vishal Ghanshyam Agarwal
Vishal Ghanshyam Agarwal
Director
for almost 19 years
Alka Prakash Gupta
Alka Prakash Gupta
Director/Designated Partner
for over 1 year
Prakash Ishwarsingh Gupta
Prakash Ishwarsingh Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Devinder Singh Harbhajan Singh Anand
Devinder Singh Harbhajan Singh Anand
Additional Director
over 7 years ago
Kiran Sadanand Nair
Kiran Sadanand Nair
Director
about 10 years ago
Ajay Raghubar Dayal Khandelwal
Ajay Raghubar Dayal Khandelwal
Director
over 15 years ago

Charges

4 Crore
07 August 2015
Syndicate Bank
4 Crore
09 June 2023
Sidbi
0
31 October 2022
Axis Bank Limited
0
07 August 2015
Others
0
09 June 2023
Sidbi
0
31 October 2022
Axis Bank Limited
0
07 August 2015
Others
0
09 June 2023
Sidbi
0
31 October 2022
Axis Bank Limited
0
07 August 2015
Others
0

Documents

Form DPT-3-17122020_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-01112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-26072019
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019

Frequently Asked Questions

What is the date of Matrixx components (india) private limited incorporation?

Incorporation date of the company is 23 January 2006 .

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 6.

Matrixx components (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal ghanshyam agarwal
  • Prakash ishwarsingh gupta
  • Kiran sadanand nair
  • Ajay raghubar dayal khandelwal
  • Alka prakash gupta
  • Devinder singh harbhajan singh anand