Company Information

CIN
Status
Date of Incorporation
14 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
750,100
Authorised Capital
2,500,000

Directors

Kavita Bhimsaria
Kavita Bhimsaria
Director
for about 4 years
Varsha Bhimsaria
Varsha Bhimsaria
Director
for over 2 years

Past Directors

Swapan Malik
Swapan Malik
Additional Director
over 5 years ago
Rajesh Arora
Rajesh Arora
Director
almost 11 years ago
Mayank Bajaj
Mayank Bajaj
Director
about 11 years ago
Chandan Mandal
Chandan Mandal
Director
about 11 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
about 11 years ago
Manish Kumar Jhunjhunwala
Manish Kumar Jhunjhunwala
Director
almost 13 years ago
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director
almost 13 years ago
Nilu Shroff
Nilu Shroff
Director
almost 18 years ago
Kapil Shroff
Kapil Shroff
Director
about 19 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-28112020_signed
Notice of resignation;-28112020
Evidence of cessation;-28112020
Interest in other entities;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-22092020
Form MGT-7-22092020_signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Copy of written consent given by auditor-21092020
Form DIR-12-21092020_signed
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of written consent given by auditor-19092020

Frequently Asked Questions

When was the Space matrix drive private limited incorporated?

The Space matrix drive private limited was incorporated with ROC on 14 December 2005 as .

Where has the Space matrix drive private limited been incorporated?

The company was incorporated in Kolkata with registration number 106648.

What is the E-filing status of the company?

The status of Space matrix drive private limited is Active.

Number of Key Management personnel of the Space matrix drive private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Space matrix drive private limited?

The appointed directors in the company are:

  • Ravi kumar agarwal
  • Ramesh kumar jhunjhunwala
  • Mayank bajaj
  • Chandan mandal
  • Rajesh arora
  • Manish kumar jhunjhunwala
  • Kavita bhimsaria
  • Kapil shroff
  • Varsha bhimsaria
  • Nilu shroff
  • Swapan malik