Company Information

CIN
U31909MH2002PTC136993
Status
Date of Incorporation
27 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Sony
Kalpana Sony
Director/Designated Partner
for about 2 years
Isac Ulahannan Erapparayil
Isac Ulahannan Erapparayil
Director
for almost 10 years
Sony Jacob Thottappillil
Sony Jacob Thottappillil
Director
for about 22 years

Past Directors

Rajen Bipinchandra Mehta
Rajen Bipinchandra Mehta
Director
about 22 years ago

Charges

1 Crore
21 January 2010
Abhyudaya Co-operative Bank Limited
1 Crore
27 November 2020
Abhyudaya Co-operative Bank Limited
4 Lak
30 January 2023
Others
0
21 January 2010
Others
0
27 November 2020
Abhyudaya Co-operative Bank Limited
0
30 January 2023
Others
0
21 January 2010
Others
0
27 November 2020
Abhyudaya Co-operative Bank Limited
0
30 January 2023
Others
0
21 January 2010
Others
0
27 November 2020
Abhyudaya Co-operative Bank Limited
0

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-11082020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Instrument(s) of creation or modification of charge;-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed

Frequently Asked Questions

When was the Power matrix solutions private limited incorporated?

The Power matrix solutions private limited was incorporated with ROC on 27 August 2002 as .

Where has the Power matrix solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 136993.

What is the E-filing status of the company?

The status of Power matrix solutions private limited is Active.

Number of Key Management personnel of the Power matrix solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Power matrix solutions private limited?

The appointed directors in the company are:

  • Rajen bipinchandra mehta
  • Sony jacob thottappillil
  • Isac ulahannan erapparayil
  • Kalpana sony