MATRIXONE INDIA LIMITED

OVERVIEW - MATRIXONE INDIA LIMITED

Matrixone India Limited was an unlisted public company incorporated on 09 August, 2002. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Matrixone India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Matrixone India Limited, per our records, was held on 19 September, 2007.

The Corporate Identification Number (CIN) of Matrixone India Limited is U72200KA2002PLC030870. The registered office of Matrixone India Limited was at SJR I Park, Plot No.13, 14, 15, EPIP Industrial Area, Phase 1,Whitefield, bangalore Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - MATRIXONE INDIA LIMITED

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Directors - MATRIXONE INDIA LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Satyen Patel who was appointed on 09 August, 2002. Satyen Patel has been on the board for more than 21 years. The most recently appointed directors are Pradeep Chaudhry and Viswanathan Venkataraman, who were appointed on 07 October, 2004.

Pradeep Chaudhry has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SATYEN PATEL	Director	09 August, 2002	Other directorships - CAMBRIDGE INTEGRATED SERVICES INDIA PRIV ATE LIMITED,  NEILSOFT PRIVATE LIMITED,
PRADEEP CHAUDHRY	Director	07 October, 2004	Other directorships - SYMPHONY INFOSPACE INDIA PRIVATE LIMITED,  CAMBRIDGE INTEGRATED SERVICES INDIA PRIV ATE LIMITED,  PROTEANS SOFTWARE SOLUTIONS PRIVATE LIMI TED,
VISWANATHAN VENKATARAMAN	Director	07 October, 2004	Other directorships - CAMBRIDGE INTEGRATED SERVICES INDIA PRIV ATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SATYEN PATEL	Director	09 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAMBRIDGE INTEGRATED SERVICES INDIA PRIV ATE LIMITED Director 31 January, 2002 Computer Related Services NEILSOFT PRIVATE LIMITED Director 25 January, 2011 Computer Related Services
PRADEEP CHAUDHRY	Director	07 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYMPHONY INFOSPACE INDIA PRIVATE LIMITED Director 10 December, 2009 Computer Related Services CAMBRIDGE INTEGRATED SERVICES INDIA PRIV ATE LIMITED Director 31 March, 2006 Computer Related Services PROTEANS SOFTWARE SOLUTIONS PRIVATE LIMI TED Director 16 September, 2010 Computer Related Services
VISWANATHAN VENKATARAMAN	Director	07 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAMBRIDGE INTEGRATED SERVICES INDIA PRIV ATE LIMITED Director 02 November, 2007 Computer Related Services