Company Information

CIN
U65990MH1990PTC056736
Status
Date of Incorporation
04 June 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,216,400
Authorised Capital
50,000,000

Directors

Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for almost 2 years
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
for over 5 years
Aneesha Akshay Raheja
Aneesha Akshay Raheja
Director
for almost 10 years
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for about 22 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for over 34 years

Past Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
almost 10 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
about 14 years ago

Charges

0
11 December 2003
Hdfc Ltd.
25 Crore
21 May 2018
Others
0
05 June 2015
Housing Development Finance Corporation Limited
0
11 December 2003
Hdfc Ltd.
0
17 October 2003
Hdfc Ltd
0
11 December 2003
Hdfc Limited
0
14 March 2002
Infrastucture Leasing & Financial Serv. Ltd.
0
11 December 2003
Hdfc Ltd.
0
11 December 2003
Hdfc Ltd
0
14 March 2002
Infrastructure Leasing & Financial Services Limited
0
21 May 2018
Others
0
05 June 2015
Housing Development Finance Corporation Limited
0
11 December 2003
Hdfc Ltd.
0
17 October 2003
Hdfc Ltd
0
11 December 2003
Hdfc Limited
0
14 March 2002
Infrastucture Leasing & Financial Serv. Ltd.
0
11 December 2003
Hdfc Ltd.
0
11 December 2003
Hdfc Ltd
0
14 March 2002
Infrastructure Leasing & Financial Services Limited
0

Documents

Form SH-7-14042020-signed
Form MGT-14-18032020-signed
Altered articles of association;-05032020
Altered memorandum of assciation;-05032020
Copy of the resolution for alteration of capital;-05032020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form BEN - 2-06082019_signed
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012019
Form AOC - 4 CFS-12012019_signed

Frequently Asked Questions

What is the date on which the Matsyagandha investment and finance private limited incorporated?

Matsyagandha investment and finance private limited was incorporated on 04 June 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Matsyagandha investment and finance private limited compliant?

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

What is the number of directors associated with Matsyagandha investment and finance private limited?

7 of directors are associated with the company.

What is the number of directors associated with Matsyagandha investment and finance private limited?

7 of directors are associated with the company.