Company Information

CIN
Status
Date of Incorporation
12 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
05 August 2010
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aditya Deepak Raheja
Aditya Deepak Raheja
Director
for over 20 years
Veda Vijay Raheja
Veda Vijay Raheja
Director/Designated Partner
for over 14 years
Neha Raheja Thakker
Neha Raheja Thakker
Director/Designated Partner
for about 1 year
Avani Vijay Raheja
Avani Vijay Raheja
Director/Designated Partner
for over 1 year
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
for over 1 year

Past Directors

Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 20 years ago

Documents

Optional Attachment 1-020611.PDF
Form 67 -Addendum--020611 in respect of Form 21-100511.PDF
Form 21-100511.PDF
Optional Attachment 2-100511.PDF
Optional Attachment 1-100511.PDF
Copy of the Court-Company Law Board Order-100511.PDF
Scheme of Arrangement- Amalgamation-131210.PDF
Optional Attachment 1-131210.PDF
Copy of Board Resolution-131210.PDF
Form 22B-291110-291010.PDF
Declaration by person-291110.PDF
Form 32-291110-020910.PDF
Form23AC-190810 for the FY ending on-310310.OCT
FormSchV-190810 for the FY ending on-310310.OCT
FormSchV-211009 for the FY ending on-310309.OCT
Form23AC-201009 for the FY ending on-310309.OCT
Form 20B-171208.OCT
Form 23AC-191108.OCT
Others-110808.PDF
Optional Attachment 1-230708.PDF

Frequently Asked Questions

When was the Matsya traders and developers private li mited incorporated?

The Matsya traders and developers private li mited was incorporated with ROC on 12 July 2004 as .

Where has the Matsya traders and developers private li mited been incorporated?

The company was incorporated in Mumbai with registration number 147436.

What is the E-filing status of the company?

The status of Matsya traders and developers private li mited is Amalgamated.

Number of Key Management personnel of the Matsya traders and developers private li mited?

The company has 6 key management personnel in the company.

Who are the directors of the Matsya traders and developers private li mited?

The appointed directors in the company are:

  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Vijay bhagwandas raheja
  • Avani vijay raheja
  • Neha raheja thakker
  • Veda vijay raheja