MATRIX CREDIT RISK CONTROLS PRIVATE LIMITED

CIN: U74140DL2005PTC143650

Active Company
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₹1.00 L
Authorised Capital
₹1.00 L
Paid-up Capital
3
Directors
4
Charges

Company Details

CIN
U74140DL2005PTC143650
Registration Number
143650
Date of Incorporation
14 Dec 2005
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

3
Name DIN Designation Appointed Status
Rakesh Dhawan 09257894 Director 01 Aug 2021 Active
Vikram Chadha 00786156 Director 25 Dec 2005 Active
Rajiv Mahajan 00786731 Director - Active

Charges & Liabilities

4
Charge Holder Amount Created Satisfied Status
UNION BANK OF INDIA
DELHI, Delhi
 ₹15.00 L 26 Sep 2013 - Open
CORPORATION BANK
NEW DELHI, Delhi
 ₹5.74 L 31 May 2010 23 Mar 2022 CLOSED
- ₹5.74 L - - -
- ₹15.00 L - - -

Company Timeline

6 events
23 Mar 2022 Charge
Charge satisfied - CORPORATION BANK
01 Aug 2021 Director
Rakesh Dhawan appointed as Director
26 Sep 2013 Charge
Charge created - UNION BANK OF INDIA (₹15.00 L)
31 May 2010 Charge
Charge created - CORPORATION BANK (₹5.74 L)
25 Dec 2005 Director
Vikram Chadha appointed as Director
14 Dec 2005 Incorporation
Company incorporated as Company

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