Company Information

CIN
U45201KL2014PTC036659
Status
Date of Incorporation
28 May 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ahamed Ashraf Khader
Ahamed Ashraf Khader
Director
for over 10 years
Mohammed Ibrahim Mohideen
Mohammed Ibrahim Mohideen
Director/Designated Partner
for over 1 year

Past Directors

Bashir Ahmed
Bashir Ahmed
Director
over 8 years ago

Documents

Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Form ADT-1-04052018_signed
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
Copy of resolution passed by the company-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016

Frequently Asked Questions

When was the Roxyhindustan buildmatrix private limited incorporated?

The Roxyhindustan buildmatrix private limited was incorporated with ROC on 28 May 2014 as .

Where has the Roxyhindustan buildmatrix private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036659.

What is the E-filing status of the company?

The status of Roxyhindustan buildmatrix private limited is Active.

Number of Key Management personnel of the Roxyhindustan buildmatrix private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Roxyhindustan buildmatrix private limited?

The appointed directors in the company are:

  • Mohammed ibrahim mohideen
  • Ahamed ashraf khader
  • Bashir ahmed