Company Information

CIN
U72300MH2010PTC207144
Status
Date of Incorporation
27 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roshansingh Mohansingh Navlur
Roshansingh Mohansingh Navlur
Director Appointed In Casual Vacancy
for over 1 year

Past Directors

Jukka Mikael Rantala
Jukka Mikael Rantala
Additional Director
almost 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of the intimation sent by company-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of resolution passed by the company-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-14-11122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018

Frequently Asked Questions

When was the Cadmatic software solutions private limited incorporated?

The Cadmatic software solutions private limited was incorporated with ROC on 27 August 2010 as .

Where has the Cadmatic software solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 207144.

What is the E-filing status of the company?

The status of Cadmatic software solutions private limited is Active.

Number of Key Management personnel of the Cadmatic software solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Cadmatic software solutions private limited?

The appointed directors in the company are:

  • Jukka mikael rantala
  • Roshansingh mohansingh navlur