Company Information

CIN
Status
Date of Incorporation
01 May 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
543,150
Authorised Capital
100,000,000

Directors

Sumer Madanmohan Mehra
Sumer Madanmohan Mehra
Director/Designated Partner
almost 2 years ago
Samaresh Parida
Samaresh Parida
Director
over 2 years ago
Prakash Narayan Patankar
Prakash Narayan Patankar
Director
over 2 years ago

Past Directors

Dhirendra Raichand Savla
Dhirendra Raichand Savla
Whole Time Director
over 27 years ago
Ganesh Savji Jivani
Ganesh Savji Jivani
Whole Time Director
over 27 years ago

Registered Trademarks

Matrix Matrix Comsec

[Class : 38] Paging Services By Radio, Telephone Or Other Electronic Communications Systems, Telecommunications Services Provided Via Platforms And Portals On The Internet And Other Media, Telecommunication Services, Telecommunications Consultancy Services, Interactive Telecommunications Services, Telecommunication Gateway Services, Voice Mail Services, Transmission Of Data ...

Tejas Matrix Comsec

[Class : 9] Telecommunication Equipment; Telecommunication Exchanges; Telecommunication Switchboards; Telecommunication Switches; Telecommunication Devices; Telecommunication Instruments; Telecommunication Phone Application Software; Telecommunications Multiplexers; Telecommunication Machines And Implements; Telecommunications Signal Processing Apparatus; Telecommunications ...

Spark Matrix Comsec

[Class : 9] Telecommunication Equipment; Telecommunication Exchanges; Telecommunication Switchboards; Telecommunication Switches; Telecommunication Devices; Telecommunication Instruments; Telecommunication Phone Application Software; Telecommunications Multiplexers; Telecommunication Machines And Implements; Telecommunications Signal Processing Apparatus; Telecommunications ...
View +18 more Brands for Matrix Comsec Private Limited.

Charges

55 Crore
26 July 2016
Hdfc Bank Limited
15 Crore
08 July 2014
Citi Bank N.a.
7 Crore
20 January 2014
Citi Bank N.a.
26 Crore
20 January 2011
The Royal Bank Of Scotland N. V.
6 Crore
26 November 2019
Rbl Bank Limited
8 Crore
26 November 2019
Rbl Bank Limited
8 Crore
24 October 2019
Citi Bank N.a.
6 Crore
19 February 2021
Icici Bank Limited
4 Crore
17 June 2022
Others
0
08 July 2014
Citi Bank N.a.
0
29 October 2021
Others
0
24 October 2019
Citi Bank N.a.
0
20 January 2014
Citi Bank N.a.
0
26 November 2019
Others
0
26 July 2016
Others
0
19 February 2021
Others
0
26 November 2019
Others
0
20 January 2011
The Royal Bank Of Scotland N. V.
0
17 June 2022
Others
0
08 July 2014
Citi Bank N.a.
0
29 October 2021
Others
0
24 October 2019
Citi Bank N.a.
0
20 January 2014
Citi Bank N.a.
0
26 November 2019
Others
0
26 July 2016
Others
0
19 February 2021
Others
0
26 November 2019
Others
0
20 January 2011
The Royal Bank Of Scotland N. V.
0

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-06082020-signed
Form MSME FORM I-30042020_signed
Form DPT-3-28012020-signed
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form CHG-4-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form DPT-3-05112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
Form AOC-4(XBRL)-13122018-signed
Form MGT-7-12122018_signed