Company Information

CIN
U67120MH1979PTC021756
Status
Date of Incorporation
05 October 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Nirmaladevi Santoshkumar Poddar
Nirmaladevi Santoshkumar Poddar
Director
for about 45 years
Santoshkumar Narayanprasad Poddar
Santoshkumar Narayanprasad Poddar
Director
for over 1 year

Past Directors

Anirudh Santoshkumar Poddar
Anirudh Santoshkumar Poddar
Additional Director
about 7 years ago

Charges

0
13 December 2012
State Bank Of India
15 Crore
19 March 2011
State Bank Of India
9 Crore
19 March 2011
State Bank Of India
0
13 December 2012
State Bank Of India
0
19 March 2011
State Bank Of India
0
13 December 2012
State Bank Of India
0
19 March 2011
State Bank Of India
0
13 December 2012
State Bank Of India
0

Documents

Form DIR-12-07112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
Optional Attachment-(1)-01032019
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-13122017

Frequently Asked Questions

What is the date of Matushree investment pvt limited incorporation?

Incorporation date of the company is 05 October 1979 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Matushree investment pvt limited has appointed how many directors?

The appointed directors in the company are:

  • Santoshkumar narayanprasad poddar
  • Anirudh santoshkumar poddar
  • Nirmaladevi santoshkumar poddar