Company Information

CIN
Status
Date of Incorporation
02 June 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,100,000

Directors

Chirag Jain
Chirag Jain
Director
for over 3 years
Vijay Goutam
Vijay Goutam
Director/Designated Partner
for almost 2 years
Rajesh Deshmukh
Rajesh Deshmukh
Director
for almost 19 years

Past Directors

Pankaj Bobra
Pankaj Bobra
Director
over 19 years ago

Charges

1 Crore
04 December 2010
Bank Of Baroda
40 Lak
13 June 2009
Bank Of Baroda
60 Lak
20 December 2008
Bank Of Baroda
10 Lak
01 October 2008
Bank Of Baroda
4 Lak
20 December 2008
Bank Of Baroda
0
04 December 2010
Bank Of Baroda
0
13 June 2009
Bank Of Baroda
0
01 October 2008
Bank Of Baroda
0
20 December 2008
Bank Of Baroda
0
04 December 2010
Bank Of Baroda
0
13 June 2009
Bank Of Baroda
0
01 October 2008
Bank Of Baroda
0
20 December 2008
Bank Of Baroda
0
04 December 2010
Bank Of Baroda
0
13 June 2009
Bank Of Baroda
0
01 October 2008
Bank Of Baroda
0

Documents

Form DPT-3-17022021-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-31102019-signed
Auditor?s certificate-29062019
Form ADT-1-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-3-05122018_signed

Frequently Asked Questions

What is the incorporation date of the Cadd systems and services private limited?

Incorporation date of the company is 02 June 2005 .

What is the state of the Cadd systems and services private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Cadd systems and services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cadd systems and services private limited?

Cadd systems and services private limited has appointed 4 of directors.

Who are the appointed Directors in Cadd systems and services private limited?

The appointed directors in the company are:

  • Vijay goutam
  • Rajesh deshmukh
  • Pankaj bobra
  • Chirag jain