Company Information

CIN
U30006TN1996PTC034854
Status
Date of Incorporation
19 March 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,124,540
Authorised Capital
2,500,000

Directors

Ian Leslie Chambers
Ian Leslie Chambers
Director
for over 28 years
Nayagam Jeyakaran Jesupatham
Nayagam Jeyakaran Jesupatham
Director
for over 28 years
Jonathan Walter Pursall Fryett
Jonathan Walter Pursall Fryett
Director
for over 27 years
Robins J J Wellington
Robins J J Wellington
Director
for over 1 year

Past Directors

Richard Martin Pearce
Richard Martin Pearce
Director
over 27 years ago

Charges

1 Crore
23 October 2008
Icici Bank (l65190gj1994plc021012)
50 Lak
10 October 2019
Citi Bank N.a.
1 Crore
02 August 2019
The Federal Bank Limited
40 Lak
02 August 2019
Others
0
23 October 2008
Icici Bank (l65190gj1994plc021012)
0
10 October 2019
Citi Bank N.a.
0
02 August 2019
Others
0
23 October 2008
Icici Bank (l65190gj1994plc021012)
0
10 October 2019
Citi Bank N.a.
0
02 August 2019
Others
0
23 October 2008
Icici Bank (l65190gj1994plc021012)
0
10 October 2019
Citi Bank N.a.
0
02 August 2019
Others
0
23 October 2008
Icici Bank (l65190gj1994plc021012)
0
10 October 2019
Citi Bank N.a.
0
02 August 2019
Others
0
23 October 2008
Icici Bank (l65190gj1994plc021012)
0
10 October 2019
Citi Bank N.a.
0

Documents

Form AOC-4-16122019_signed
Copy of MGT-8-12122019
Approval letter for extension of AGM;-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Approval letter of extension of financial year or AGM-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(1)-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Optional Attachment-(1)-25092019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form AOC-4-06122018_signed

Frequently Asked Questions

What is the date of Cads software india private limited incorporation?

Incorporation date of the company is 19 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Cads software india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nayagam jeyakaran jesupatham
  • Ian leslie chambers
  • Jonathan walter pursall fryett
  • Richard martin pearce
  • Robins j j wellington