Company Information

CIN
U72900DL2011PTC219694
Status
Date of Incorporation
23 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,487,940
Authorised Capital
3,500,000

Directors

Kumar Gaurav
Kumar Gaurav
Director/Designated Partner
for about 1 year
Adarsh Bala
Adarsh Bala
Director/Designated Partner
for over 13 years
Shiv Kumar Sharma
Shiv Kumar Sharma
Director/Designated Partner
for over 13 years

Past Directors

Charges

71 Lak
24 January 2023
Hdfc Bank Limited
39 Lak
04 February 2022
Hdfc Bank Limited
32 Lak
09 November 2023
Others
0
09 June 2023
Others
0
24 January 2023
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
09 November 2023
Others
0
09 June 2023
Others
0
24 January 2023
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
09 November 2023
Others
0
09 June 2023
Others
0
24 January 2023
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-20112020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-06122019
Optional Attachment-(1)-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-25092019_signed
Form MGT-14-25092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
Copy of the special resolution authorizing the issue of bonus shares;-25092019
Copy of Board or Shareholders? resolution-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form SH-7-21092019-signed
Copy of the resolution for alteration of capital;-12092019
Altered memorandum of assciation;-12092019
Form DPT-3-31082019

Frequently Asked Questions

What is the date on which the Techmatrix it consulting private limited incorporated?

Techmatrix it consulting private limited was incorporated on 23 May 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Techmatrix it consulting private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Techmatrix it consulting private limited?

3 of directors are associated with the company.

What is the number of directors associated with Techmatrix it consulting private limited?

3 of directors are associated with the company.