Company Information

CIN
Status
Date of Incorporation
04 July 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
93,079,000
Authorised Capital
200,000,000

Directors

Kartika Chandra Sahoo
Kartika Chandra Sahoo
Director
for over 16 years
Swaraj Dey
Swaraj Dey
Director
for over 12 years
Kapil Shroff
Kapil Shroff
Director
for over 1 year

Past Directors

Manish Kumar Jhunjhunwala
Manish Kumar Jhunjhunwala
Director
almost 13 years ago
Vikram Bhansali
Vikram Bhansali
Additional Director
about 16 years ago
Niraj Kumar Jhunjhunwala
Niraj Kumar Jhunjhunwala
Additional Director
over 16 years ago
Biswajit Choudhuri
Biswajit Choudhuri
Additional Director
over 16 years ago
Nilu Shroff
Nilu Shroff
Director
almost 20 years ago

Charges

290 Crore
15 March 2011
Indusind Bank Ltd.
25 Crore
20 December 2010
Export-import Bank Of India
50 Crore
17 August 2010
Indian Overseas Bank
47 Crore
30 July 2010
Export-import Bank Of India
25 Crore
06 July 2010
State Bank Of Patiala
55 Crore
03 June 2010
Union Bank Of India
35 Crore
03 May 2010
Idbi Bank Limited
47 Crore
30 December 2004
Oriental Bank Of Commerce
5 Crore
12 December 2008
Kotak Mahindra Bank Limited
56 Lak
12 December 2008
Kotak Mahindra Bank Limited
0
30 July 2010
Export-import Bank Of India
0
15 March 2011
Indusind Bank Ltd.
0
20 December 2010
Export-import Bank Of India
0
30 December 2004
Oriental Bank Of Commerce
0
17 August 2010
Indian Overseas Bank
0
06 July 2010
State Bank Of Patiala
0
03 June 2010
Union Bank Of India
0
03 May 2010
Idbi Bank Limited
0
12 December 2008
Kotak Mahindra Bank Limited
0
30 July 2010
Export-import Bank Of India
0
15 March 2011
Indusind Bank Ltd.
0
20 December 2010
Export-import Bank Of India
0
30 December 2004
Oriental Bank Of Commerce
0
17 August 2010
Indian Overseas Bank
0
06 July 2010
State Bank Of Patiala
0
03 June 2010
Union Bank Of India
0
03 May 2010
Idbi Bank Limited
0
12 December 2008
Kotak Mahindra Bank Limited
0
30 July 2010
Export-import Bank Of India
0
15 March 2011
Indusind Bank Ltd.
0
20 December 2010
Export-import Bank Of India
0
30 December 2004
Oriental Bank Of Commerce
0
17 August 2010
Indian Overseas Bank
0
06 July 2010
State Bank Of Patiala
0
03 June 2010
Union Bank Of India
0
03 May 2010
Idbi Bank Limited
0
12 December 2008
Kotak Mahindra Bank Limited
0
30 July 2010
Export-import Bank Of India
0
15 March 2011
Indusind Bank Ltd.
0
20 December 2010
Export-import Bank Of India
0
30 December 2004
Oriental Bank Of Commerce
0
17 August 2010
Indian Overseas Bank
0
06 July 2010
State Bank Of Patiala
0
03 June 2010
Union Bank Of India
0
03 May 2010
Idbi Bank Limited
0

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092017
Form AOC-4(XBRL)-12092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092017
Form AOC-4(XBRL)-09092017_signed
Form MGT-14-21082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
Altered articles of association-19082017
XBRL document in respect of balance sheet 03042017 for the financial year ending on 31032014
Form 23AC-XBRL-03042017_signed
XBRL document in respect of balance sheet 21032017 for the financial year ending on 31032013
Form 23AC-XBRL-21032017_signed
Form ADT-1-17032017_signed
Copy of resolution passed by the company-17032017
Copy of written consent given by auditor-17032017
Copy of the intimation sent by company-17032017
List of share holders, debenture holders;-15032017
Form MGT-7-15032017_signed
Form 20B-15032017_signed

Frequently Asked Questions

What is the date of Space matrix private limited incorporation?

Incorporation date of the company is 04 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Space matrix private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram bhansali
  • Biswajit choudhuri
  • Niraj kumar jhunjhunwala
  • Manish kumar jhunjhunwala
  • Swaraj dey
  • Kapil shroff
  • Kartika chandra sahoo
  • Nilu shroff