Company Information

CIN
U72200KL1999PTC012882
Status
Date of Incorporation
15 March 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15.42
Authorised Capital
1,600,000

Directors

Sumanth Rao Kumar
Sumanth Rao Kumar
Director/Designated Partner
for almost 2 years
Bhavesh Kumar
Bhavesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sathish Mathysekaran
Sathish Mathysekaran
Director
almost 6 years ago
Dhanajayan Vinod
Dhanajayan Vinod
Director
over 25 years ago
Manmadhan Muringanattu Krishnan
Manmadhan Muringanattu Krishnan
Managing Director
over 25 years ago

Charges

73 Lak
05 September 2014
Indian Overseas Bank
59 Lak
13 March 2001
Kerala Financial Corporation
8 Lak
31 May 2000
Kerala Financial Corporation
6 Lak
28 October 2000
Indian Overseas Bank
45 Lak
31 May 2000
Kerala Financial Corporation
0
13 March 2001
Kerala Financial Corporation
0
28 October 2000
Indian Overseas Bank
0
05 September 2014
Indian Overseas Bank
0
31 May 2000
Kerala Financial Corporation
0
13 March 2001
Kerala Financial Corporation
0
28 October 2000
Indian Overseas Bank
0
05 September 2014
Indian Overseas Bank
0

Documents

Form MGT-14-29012021-signed
Form PAS-3-19122019_signed
Form MGT-14-18122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Copy of Board or Shareholders? resolution-18122019
Copy of the special resolution authorizing the issue of bonus shares;-18122019
Optional Attachment-(1)-18122019
Form SH-7-25112019-signed
Altered memorandum of association-20112019
Altered memorandum of assciation;-20112019
Copy of the resolution for alteration of capital;-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(3)-20112019
Altered articles of association;-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Altered articles of association-20112019

Frequently Asked Questions

What is the date on which the Cadmarc software private limited incorporated?

Cadmarc software private limited was incorporated on 15 March 1999 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Cadmarc software private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cadmarc software private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cadmarc software private limited?

5 of directors are associated with the company.