MATRIX SOCIIS HOLDINGS LIMITED

OVERVIEW - MATRIX SOCIIS HOLDINGS LIMITED

Matrix Sociis Holdings Limited was an unlisted public company incorporated on 04 August, 2011. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 30.42 lac.

The current status of Matrix Sociis Holdings Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Matrix Sociis Holdings Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Matrix Sociis Holdings Limited is U45200MH2011PLC220540. The registered office of Matrix Sociis Holdings Limited was at NAGIN MAHAL, 2ND FLOOR, 82, VEER NARIMAN ROAD, CHURCHGATE MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - MATRIX SOCIIS HOLDINGS LIMITED

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Directors - MATRIX SOCIIS HOLDINGS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Pamela Harjith Bubber, Harjith Daljit Bubber and Rajiv Shamsherbahadur Saxena who were appointed on 04 August, 2011. They have been on the board for more than 12 years. The most recently appointed directors are Abhijit Kumar Barua and Shivani Rajiv Saxena, who were appointed on 01 September, 2011.

Harjith Daljit Bubber has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ABHIJIT KUMAR BARUA	Director	01 September, 2011	Other directorships - BARUA ENTERPRISES LLP,  FITRIT TRADING AND SERVICES PRIVATE LIMITED,  PRITHVI CONSULTANCY SERVICES PRIVATE LIM ITED,  CITY PULSE DEVELOPERS PRIVATE LIMITED,  GRANT TRADING AND SERVICES PRIVATE LIMIT ED,  CREATIVE PROCESSING LIMITED,
PAMELA HARJITH BUBBER	Director	04 August, 2011	Other directorships - BUBBER INVESTMENT AND TRADING COMPANY PVT LTD,  HITECH LEASING PRIVATE LIMITED,  ROLDRO MACHINERY PRIVATE LIMITED,  AKSHATA TRADELINKS PRIVATE LIMITED,  WHITESPRING DEVELOPERS PRIVATE LIMITED,  WHITESPRING ESTATES PRIVATE LIMITED,  PANECEA TRADELINKS PRIVATE LIMITED,
HARJITH DALJIT BUBBER	Director	04 August, 2011	Other directorships - FITRIT TRADING AND SERVICES PRIVATE LIMITED,  HITECH LEASING PRIVATE LIMITED,  PRITHVI CONSULTANCY SERVICES PRIVATE LIM ITED,  CITY PULSE DEVELOPERS PRIVATE LIMITED,  ROLDRO MACHINERY PRIVATE LIMITED,  GRANT TRADING AND SERVICES PRIVATE LIMIT ED,  AKSHATA TRADELINKS PRIVATE LIMITED,  WHITESPRING DEVELOPERS PRIVATE LIMITED,  WHITESPRING ESTATES PRIVATE LIMITED,  PANECEA TRADELINKS PRIVATE LIMITED,  PUNJAB STEEL ROLLING MILLS (BARODA) PRIVATE LIMITED,
RAJIV SHAMSHERBAHADUR SAXENA	Director	04 August, 2011	Other directorships - PRITHVI CONSULTANCY SERVICES PRIVATE LIM ITED,  CITY PULSE DEVELOPERS PRIVATE LIMITED,  GRANT TRADING AND SERVICES PRIVATE LIMIT ED,  WHITESPRING ESTATES PRIVATE LIMITED,  RECOM PROPERTIES PRIVATE LIMITED,
SHIVANI RAJIV SAXENA	Director	01 September, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ABHIJIT KUMAR BARUA	Director	01 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BARUA ENTERPRISES LLP Director 10 May, 2019 Manufacture of wearing apparel;dressing and dyeing of fur FITRIT TRADING AND SERVICES PRIVATE LIMITED Director 20 November, 2006 Finance PRITHVI CONSULTANCY SERVICES PRIVATE LIM ITED Director 09 June, 2007 Business Services CITY PULSE DEVELOPERS PRIVATE LIMITED Director 18 February, 2008 Construction GRANT TRADING AND SERVICES PRIVATE LIMIT ED Director 29 September, 2007 Finance CREATIVE PROCESSING LIMITED Director 07 February, 2001 Finance
PAMELA HARJITH BUBBER	Director	04 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BUBBER INVESTMENT AND TRADING COMPANY PVT LTD Director 17 June, 1991 Finance HITECH LEASING PRIVATE LIMITED Director 17 June, 1991 Finance ROLDRO MACHINERY PRIVATE LIMITED Director 31 March, 2005 Manufacturing (Machinery & Equipments) AKSHATA TRADELINKS PRIVATE LIMITED Director 16 February, 1999 Trading WHITESPRING DEVELOPERS PRIVATE LIMITED Director 07 September, 2011 Real Estate and Renting WHITESPRING ESTATES PRIVATE LIMITED Director 17 November, 2011 Real Estate and Renting PANECEA TRADELINKS PRIVATE LIMITED Director 16 February, 2006 Trading
HARJITH DALJIT BUBBER	Director	04 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FITRIT TRADING AND SERVICES PRIVATE LIMITED Director 17 July, 1995 Finance HITECH LEASING PRIVATE LIMITED Director 28 February, 2008 Finance PRITHVI CONSULTANCY SERVICES PRIVATE LIM ITED Director 29 September, 2007 Business Services CITY PULSE DEVELOPERS PRIVATE LIMITED Director 18 February, 2008 Construction ROLDRO MACHINERY PRIVATE LIMITED Director 14 February, 2009 Manufacturing (Machinery & Equipments) GRANT TRADING AND SERVICES PRIVATE LIMIT ED Director 29 September, 2007 Finance AKSHATA TRADELINKS PRIVATE LIMITED Director 16 February, 1999 Trading WHITESPRING DEVELOPERS PRIVATE LIMITED Director 07 September, 2011 Real Estate and Renting WHITESPRING ESTATES PRIVATE LIMITED Director 09 April, 2010 Real Estate and Renting PANECEA TRADELINKS PRIVATE LIMITED Director 16 February, 1999 Trading PUNJAB STEEL ROLLING MILLS (BARODA) PRIVATE LIMITED Director 21 July, 2015 Manufacturing (Metals & Chemicals and their products)
RAJIV SHAMSHERBAHADUR SAXENA	Director	04 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRITHVI CONSULTANCY SERVICES PRIVATE LIM ITED Director 15 February, 2008 Business Services CITY PULSE DEVELOPERS PRIVATE LIMITED Director 18 February, 2008 Construction GRANT TRADING AND SERVICES PRIVATE LIMIT ED Director 15 February, 2008 Finance WHITESPRING ESTATES PRIVATE LIMITED Director 09 April, 2010 Real Estate and Renting RECOM PROPERTIES PRIVATE LIMITED Director 30 September, 2015 Real Estate and Renting
SHIVANI RAJIV SAXENA	Director	01 September, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY