Company Information

CIN
U72900TN2012PTC088941
Status
Date of Incorporation
12 December 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Thirumalai Vathsala
Thirumalai Vathsala
Director
for almost 12 years
Varadarajan Vidyalakshmi
Varadarajan Vidyalakshmi
Director
for almost 12 years
Thiruvayee Venkatavaradhachari Gopal
Thiruvayee Venkatavaradhachari Gopal
Director
for almost 12 years
Pradhyumna Tiruvazhi Venkat
Pradhyumna Tiruvazhi Venkat
Managing Director
for almost 12 years

Past Directors

Documents

Form DPT-3-06082020-signed
Form DPT-3-11112019-signed
Form MGT-14-24102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191024
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Altered memorandum of association-23102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the incorporation date of the Caladium systems private limited?

Incorporation date of the company is 12 December 2012 .

What is the state of the Caladium systems private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Caladium systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Caladium systems private limited?

Caladium systems private limited has appointed 4 of directors.

Who are the appointed Directors in Caladium systems private limited?

The appointed directors in the company are:

  • Pradhyumna tiruvazhi venkat
  • Thiruvayee venkatavaradhachari gopal
  • Varadarajan vidyalakshmi
  • Thirumalai vathsala