Company Information

CIN
Status
Date of Incorporation
13 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,322,000
Authorised Capital
7,500,000

Directors

Pradeep Kumar Routray
Pradeep Kumar Routray
Director/Designated Partner
for over 2 years
Ava Misra
Ava Misra
Director/Designated Partner
for over 1 year
Abhijit Mishra
Abhijit Mishra
Additional Director
for over 9 years
Tusar Mishra
Tusar Mishra
Director/Designated Partner
for over 2 years

Past Directors

Bishnu Charan Bal
Bishnu Charan Bal
Director
over 5 years ago
Tanwisha Mishra
Tanwisha Mishra
Additional Director
over 9 years ago
Deepak Kumar
Deepak Kumar
Director
over 18 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
over 20 years ago

Documents

Form INC-22-10072020_signed
Optional Attachment-(1)-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Copy of board resolution authorizing giving of notice-10072020
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-28112019_signed
Resignation letter-27112019
Form INC-22-30072019_signed
Copy of board resolution authorizing giving of notice-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019

Frequently Asked Questions

When was the Mats ventures private limited incorporated?

The Mats ventures private limited was incorporated with ROC on 13 September 2004 as .

Where has the Mats ventures private limited been incorporated?

The company was incorporated in Kolkata with registration number 099762.

What is the E-filing status of the company?

The status of Mats ventures private limited is Active.

Number of Key Management personnel of the Mats ventures private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mats ventures private limited?

The appointed directors in the company are:

  • Deepak kumar
  • Tusar mishra
  • Bishnu charan bal
  • Jwala prasad gupta
  • Ava misra
  • Abhijit mishra
  • Pradeep kumar routray
  • Tanwisha mishra