Company Information

CIN
L72300TN1992PLC022135
Status
Date of Incorporation
06 February 1992
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
154,571,060
Authorised Capital
1,750,000,000

Directors

. Chandan
. Chandan
Director/Designated Partner
for about 4 years
Ashok Suryachandra Rao Godavarthi
Ashok Suryachandra Rao Godavarthi
Director/Designated Partner
for about 3 years
Frederick Ivor Bendle
Frederick Ivor Bendle
Director/Designated Partner
for about 3 years
Duraiswamy Basuvaiah
Duraiswamy Basuvaiah
Director/Designated Partner
for about 3 years
Sampath .
Sampath .
Director/Designated Partner
for about 5 years
Annaganalaur Srimathi Venkata Narayanan
Annaganalaur Srimathi Venkata Narayanan
Director/Designated Partner
for about 5 years
Santhanakrishnan Sankaran
Santhanakrishnan Sankaran
Director
for over 15 years
Chandra Pratap
Chandra Pratap
Director
for about 12 years
Gopalakrishna Rao Purushothama
Gopalakrishna Rao Purushothama
Director/Designated Partner
for about 3 years
Vijayakumar .
Vijayakumar .
Director/Designated Partner
for over 3 years
Keerti Saraswat .
Keerti Saraswat .
Director
for about 6 years

Past Directors

Bashyam Rangarajan .
Bashyam Rangarajan .
Additional Director
over 6 years ago
Vasudevan Manimala .
Vasudevan Manimala .
Additional Director
over 6 years ago
Mahalingam Vasudevan .
Mahalingam Vasudevan .
Director
about 8 years ago
Vijayapriya Narayanan
Vijayapriya Narayanan
Director
about 9 years ago
Ramasamy Ramaswamy
Ramasamy Ramaswamy
Director
almost 10 years ago
Bhavesh Rameshlal Chauhan
Bhavesh Rameshlal Chauhan
Additional Director
over 12 years ago
Jitendra Kumar Pal
Jitendra Kumar Pal
Company Secretary
over 14 years ago
Viswanathan Navin Shushant Sundaresan
Viswanathan Navin Shushant Sundaresan
Company Secretary
about 17 years ago
Sudhir Anand
Sudhir Anand
Company Secretary
almost 18 years ago
Perakatte Joseph George
Perakatte Joseph George
Director
almost 32 years ago

Charges

0
19 October 2005
Canara Bank
9 Crore
18 March 2008
Canara Bank
74 Crore
25 January 2006
Canara Bank
9 Crore
14 March 2008
Canara Bank
74 Crore
07 September 2000
Canara Bank
2 Crore
07 September 2000
Canara Bank
2 Crore
07 September 2000
Canara Bank
2 Crore
21 December 2005
Canara Bank
2 Crore
07 September 2000
Canara Bank
0
14 March 2008
Canara Bank
0
07 September 2000
Canara Bank
0
21 December 2005
Canara Bank
0
25 January 2006
Canara Bank
0
18 March 2008
Canara Bank
0
07 September 2000
Canara Bank
0
19 October 2005
Canara Bank
0
07 September 2000
Canara Bank
0
14 March 2008
Canara Bank
0
07 September 2000
Canara Bank
0
21 December 2005
Canara Bank
0
25 January 2006
Canara Bank
0
18 March 2008
Canara Bank
0
07 September 2000
Canara Bank
0
19 October 2005
Canara Bank
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form MGT-14-23102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form MGT-15-09102020_signed
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form PAS-3-01092020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01092020
Copy of Board or Shareholders? resolution-01092020
Valuation Report from the valuer, if any;-01092020

Frequently Asked Questions

What is the date of California software company limited incorporation?

Incorporation date of the company is 06 February 1992 .

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 21.

California software company limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra pratap
  • Mahalingam vasudevan .
  • Santhanakrishnan sankaran
  • Perakatte joseph george
  • Frederick ivor bendle
  • Vasudevan manimala .
  • Ramasamy ramaswamy
  • Bhavesh rameshlal chauhan
  • Viswanathan navin shushant sundaresan
  • Vijayapriya narayanan
  • Bashyam rangarajan .
  • Vijayakumar .
  • Keerti saraswat .
  • Gopalakrishna rao purushothama
  • Jitendra kumar pal
  • Ashok suryachandra rao godavarthi
  • Sudhir anand
  • Annaganalaur srimathi venkata narayanan
  • Sampath .
  • Duraiswamy basuvaiah
  • . chandan