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MATSYODARI INVESTMENT & HOLDINGS PRIVATE LIMITED

CIN : U67190PN2011PTC139611
|
ROC : RoC-Pune
Active
Last Updated On : 19-12-2022
CINU67190PN2011PTC139611
Company NameMATSYODARI INVESTMENT & HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number139611
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)82,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-05-2011
Registered AddressE-503, DAFFODILS, MAGARPATTA CITY, HADAPSAR PUNE MH 411013 IN
Email Idmargedn777@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01658643RAJESH ANKUSHRAO TOPE20-05-2011
07619929MANISHA RAJESH TOPE27-08-2016
BMWPA2233GDURGESH AGRAWAL11-01-2021
MATSYODARI INVESTMENT & HOLDINGS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-05-2011. Its Corporate Identification Number (CIN) is U67190PN2011PTC139611, and it carries the registration number 139611. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MATSYODARI INVESTMENT & HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹82,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is E-503, DAFFODILS, MAGARPATTA CITY, HADAPSAR PUNE MH 411013 IN. Correspondence or inquiries may be sent to the official email address, margedn777@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MATSYODARI INVESTMENT & HOLDINGS PRIVATE LIMITED?
    E-503, DAFFODILS, MAGARPATTA CITY, HADAPSAR PUNE MH 411013 IN
  • Who are the owners / directors of MATSYODARI INVESTMENT & HOLDINGS PRIVATE LIMITED?
    • RAJESH ANKUSHRAO TOPE
    • MANISHA RAJESH TOPE
    • DURGESH AGRAWAL
  • How can I contact MATSYODARI INVESTMENT & HOLDINGS PRIVATE LIMITED?
  • When was MATSYODARI INVESTMENT & HOLDINGS PRIVATE LIMITED established?
    It was founded on 20-05-2011 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-41,53,700
MGT-71,44,700
Total Penalty2,98,400
🎉90% WAIVER APPLIED
- ₹ 2,68,560
Amount Payable (10%)29,840

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.