Company Information

CIN
U73100KA2006PTC041102
Status
Date of Incorporation
04 December 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 June 2019
Paid Up Capital
112,000
Authorised Capital
500,000

Directors

Ravinder Singhania
Ravinder Singhania
Director
for almost 18 years
Nishant Kumar Govil
Nishant Kumar Govil
Director/Designated Partner
for about 6 years

Past Directors

Matthew Patrick Crooks
Matthew Patrick Crooks
Director
about 16 years ago
Lin Sun
Lin Sun
Director
about 16 years ago
George William Hagerman
George William Hagerman
Director
about 16 years ago
Yogesh Ranjan
Yogesh Ranjan
Whole Time Director
almost 18 years ago
Shilpa Sandip Shah
Shilpa Sandip Shah
Director
almost 18 years ago

Documents

Form GNL-2-26122019-signed
Form MGT-14-20122019-signed
Optional Attachment-(2)-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(4)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(5)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
List of share holders, debenture holders;-19072019
Form MGT-7-19072019_signed
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Directors report as per section 134(3)-05072019
Optional Attachment-(1)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
Form ADT-1-18062019_signed
Optional Attachment-(1)-18062019
Copy of resolution passed by the company-18062019

Frequently Asked Questions

When was the Cachematrix integrations private limited incorporated?

The Cachematrix integrations private limited was incorporated with ROC on 04 December 2006 as .

Where has the Cachematrix integrations private limited been incorporated?

The company was incorporated in Bangalore with registration number 041102.

What is the E-filing status of the company?

The status of Cachematrix integrations private limited is Under Liquidation.

Number of Key Management personnel of the Cachematrix integrations private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cachematrix integrations private limited?

The appointed directors in the company are:

  • Ravinder singhania
  • Yogesh ranjan
  • George william hagerman
  • Lin sun
  • Matthew patrick crooks
  • Shilpa sandip shah
  • Nishant kumar govil