MATRIX NIRMAN PRIVATE LIMITED.

OVERVIEW - MATRIX NIRMAN PRIVATE LIMITED.

Matrix Nirman Private Limited. was an unlisted private company incorporated on 06 August, 2007. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Matrix Nirman Private Limited. is - Strike Off.

The last reported AGM (Annual General Meeting) of Matrix Nirman Private Limited., per our records, was held on 15 September, 2012.

The Corporate Identification Number (CIN) of Matrix Nirman Private Limited. is U70101WB2007PTC117632. The registered office of Matrix Nirman Private Limited. was at SITALA BHAWAN, OPP. S.N.T GODOWN PRADHAN NAGAR SILIGURI Darjeeling , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - MATRIX NIRMAN PRIVATE LIMITED.

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Directors - MATRIX NIRMAN PRIVATE LIMITED.

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Randeep Singh Chattarpal Singh Waraich who was appointed on 14 August, 2007. Randeep Singh Chattarpal Singh Waraich has been on the board for more than 16 years. The most recently appointed director is Rajesh Malik, who was appointed on 26 October, 2007.

Rajesh Malik has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH MALIK	Director	26 October, 2007	Other directorships - CONISTON DEVELOPERS PRIVATE LIMITED,  ALAKNANDA REALTORS PRIVATE LIMITED,  CARNOUSTIE LEISURE PRIVATE LIMITED,  CARNOUSTIE CONSULTING PRIVATE LIMITED,  CARNOUSTIE SECURITY PRIVATE LIMITED,  CARNOUSTIE NETWORK SOLUTIONS LLP,  PREMIERE MERCANTILE AND SERVICES (INDIA) PRIVATE LIMITED,  SDS DEVELOPERS PRIVATE LIMITED,  MULTIVISION INFRASTRUCTURE PRIVATE LIMITED,  STUPA CONSULTING PRIVATE LIMITED,  SHLOKA REALTORS PRIVATE LIMITED,  CARNOUSTIE PROJECTS PRIVATE LIMITED,  CARNOUSTIE MANAGEMENT (INDIA) PRIVATE LIMITED,  ELECTRA HEIGHTS PRIVATE LIMITED.,  CARNOUSTIE PROPERTIES PRIVATE LIMITED,  BETUL HOSPITALITY PARKS PRIVATE LIMITED,  VARMERA RESOURCES PRIVATE LIMITED,  CARNOUSTIE ECO-RESORTS PRIVATE LIMITED,  CARNOUSTIE RESORTS PRIVATE LIMITED,
RANDEEP SINGH CHATTARPAL SINGH WARAICH	Director	14 August, 2007	Other directorships - CONISTON DEVELOPERS PRIVATE LIMITED,  ALAKNANDA REALTORS PRIVATE LIMITED,  CARNOUSTIE INTERNATIONAL PRIVATE LIMITED,  CARNOUSTIE LEISURE PRIVATE LIMITED,  WARAICH INFRASTRUCTURE PRIVATE LIMITED,  PREMIERE MERCANTILE AND SERVICES (INDIA) PRIVATE LIMITED,  SDS DEVELOPERS PRIVATE LIMITED,  MULTIVISION INFRASTRUCTURE PRIVATE LIMITED,  WARAICH MANAGEMENT PRIVATE LIMITED,  SHLOKA REALTORS PRIVATE LIMITED,  WARAICH ENTERPRISES PRIVATE LIMITED,  CARNOUSTIE PROJECTS PRIVATE LIMITED,  CARNOUSTIE MANAGEMENT (INDIA) PRIVATE LIMITED,  ELECTRA HEIGHTS PRIVATE LIMITED.,  CARNOUSTIE PROPERTIES PRIVATE LIMITED,  BETUL HOSPITALITY PARKS PRIVATE LIMITED,  CARNOUSTIE ECO-RESORTS PRIVATE LIMITED,  SNOWFLAKE RESORTS PRIVATE LIMITED,  CARNOUSTIE RESORTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH MALIK	Director	26 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONISTON DEVELOPERS PRIVATE LIMITED Director 25 June, 2013 Construction ALAKNANDA REALTORS PRIVATE LIMITED Director 14 March, 2008 Real Estate and Renting CARNOUSTIE LEISURE PRIVATE LIMITED Director 23 July, 2008 Construction CARNOUSTIE CONSULTING PRIVATE LIMITED Director 15 February, 2008 Business Services CARNOUSTIE SECURITY PRIVATE LIMITED Director 26 August, 2008 Business Services CARNOUSTIE NETWORK SOLUTIONS LLP Director 05 February, 2021 Other Business Activities PREMIERE MERCANTILE AND SERVICES (INDIA) PRIVATE LIMITED Director 10 January, 2006 Trading SDS DEVELOPERS PRIVATE LIMITED Director 15 December, 2007 Business Services MULTIVISION INFRASTRUCTURE PRIVATE LIMITED Director 17 March, 2007 Construction STUPA CONSULTING PRIVATE LIMITED Director 26 December, 2008 Business Services SHLOKA REALTORS PRIVATE LIMITED Director 07 August, 2008 Real Estate and Renting CARNOUSTIE PROJECTS PRIVATE LIMITED Director 09 August, 2007 Construction CARNOUSTIE MANAGEMENT (INDIA) PRIVATE LIMITED Director 04 September, 2006 Recreational, cultural and sporting activities ELECTRA HEIGHTS PRIVATE LIMITED. Director 25 July, 2007 Construction CARNOUSTIE PROPERTIES PRIVATE LIMITED Director 23 April, 2008 Construction BETUL HOSPITALITY PARKS PRIVATE LIMITED Director 15 March, 2006 Hotels and Restaurants VARMERA RESOURCES PRIVATE LIMITED Director 18 August, 2006 Business Services CARNOUSTIE ECO-RESORTS PRIVATE LIMITED Director 12 September, 2007 Hotels and Restaurants CARNOUSTIE RESORTS PRIVATE LIMITED Director 10 August, 2007 Hotels and Restaurants
RANDEEP SINGH CHATTARPAL SINGH WARAICH	Director	14 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONISTON DEVELOPERS PRIVATE LIMITED Director 25 June, 2013 Construction ALAKNANDA REALTORS PRIVATE LIMITED Director 14 March, 2008 Real Estate and Renting CARNOUSTIE INTERNATIONAL PRIVATE LIMITED Director 27 June, 2008 Construction CARNOUSTIE LEISURE PRIVATE LIMITED Director 23 July, 2008 Construction WARAICH INFRASTRUCTURE PRIVATE LIMITED Director 18 July, 2009 Real Estate and Renting PREMIERE MERCANTILE AND SERVICES (INDIA) PRIVATE LIMITED Director 10 January, 2006 Trading SDS DEVELOPERS PRIVATE LIMITED Director 25 November, 2008 Business Services MULTIVISION INFRASTRUCTURE PRIVATE LIMITED Director 17 March, 2007 Construction WARAICH MANAGEMENT PRIVATE LIMITED Director 31 July, 2009 Business Services SHLOKA REALTORS PRIVATE LIMITED Director 07 August, 2008 Real Estate and Renting WARAICH ENTERPRISES PRIVATE LIMITED Director 15 February, 2008 Construction CARNOUSTIE PROJECTS PRIVATE LIMITED Director 09 August, 2007 Construction CARNOUSTIE MANAGEMENT (INDIA) PRIVATE LIMITED Director 04 September, 2006 Recreational, cultural and sporting activities ELECTRA HEIGHTS PRIVATE LIMITED. Director 25 July, 2007 Construction CARNOUSTIE PROPERTIES PRIVATE LIMITED Director 03 October, 2007 Construction BETUL HOSPITALITY PARKS PRIVATE LIMITED Director 15 March, 2006 Hotels and Restaurants CARNOUSTIE ECO-RESORTS PRIVATE LIMITED Director 12 September, 2007 Hotels and Restaurants SNOWFLAKE RESORTS PRIVATE LIMITED Director 27 September, 2007 Hotels and Restaurants CARNOUSTIE RESORTS PRIVATE LIMITED Director 10 August, 2007 Hotels and Restaurants