Matani-Legal Private Limited
Founded in 2023 and headquartered in Uttar Pradesh, India.
2023 | Kanpur Nagar, Uttar Pradesh (India) | Active
Matani-Legal Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 10.00 K
- Company Age 1 Year 9 Months
- Last Filing with ROC 31 Mar 2024
About Matani-Legal
Matani-Legal Private Limited (MPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 2023 (One year and nine months 8 days old ). Its registered office is in Kanpur Nagar, Uttar Pradesh, India.
The Company is engaged in the Non-Profit Organizations Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.
Varun Matani, Rakesh Matani, and Swati Matani serve as directors at the Company.
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85307UP2023PTC184327
- Company No.
184327
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Non-Profit Organizations
Who are the key members and board of directors at Matani-Legal?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varun Matani  | Director | 21-Jun-2023 | Current |
| Rakesh Matani | Director | 25-Sep-2024 | Current |
| Swati Matani | Director | 21-Jun-2023 | Current |
Financial Performance of Matani-Legal.
Enhance accessibility to Matani-Legal's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Matani-Legal?
Unlock access to Matani-Legal's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Hostmen-India-Tourists Private Limited
Varun Matani and Rakesh Matani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Matani-Legal?
Unlock and access historical data on people associated with Matani-Legal, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Matani-Legal
Recent activity within the organization
- Annual General Meeting
Matani-Legal Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Rakesh Kumar Matani was appointed as a Director was appointed as a Director on 25 Sep 2024 & has been associated with this company since 6 months 3 days .
- Balance Sheet
Matani-Legal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Varun Matani was appointed as a Director was appointed as a Director on 21 Jun 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Swati Matani was appointed as a Director was appointed as a Director on 21 Jun 2023 & has been associated with this company since 1 year 9 months .
- Company Incorporation
Matani-Legal Private Limited was registered on 21 Jun 2023 with Roc Kanpur & aged 1 year 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Matani-Legal Private Limited?
Matani-Legal Private Limited was incorporated on 21 Jun 2023.
What is authorized share capital and paid-up capital of Matani-Legal Private Limited?
The authorized share capital of Matani-Legal Private Limited is ₹ 1.00 M and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Matani-Legal Private Limited?
Currently 3 directors are associated with Matani-Legal Private Limited.
- Varun Matani
- Rakesh Kumar Matani
- Swati Matani
What is the registered address of Matani-Legal Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Matani-Legal Private Limited is 111A/72A Ashok Nagar India, Premnagar, Uttar Pradesh, 208012.
What is the corporate identification number (CIN) and company number of Matani-Legal Private Limited?
The corporate identification number (CIN) of Matani-Legal Private Limited is U85307UP2023PTC184327 and the company number is 184327 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Matani-Legal Private Limited filed with the ROC?
The most recent Balance Sheet for Matani-Legal Private Limited was filed with the ROC on 31 Mar 2024.