Company Information

CIN
U72900KL2012PTC032938
Status
Date of Incorporation
18 December 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijith Sivadasan
Vijith Sivadasan
Director/Designated Partner
for over 1 year
. Nalini
. Nalini
Director/Designated Partner
for over 1 year

Past Directors

Axel Balakrishnan
Axel Balakrishnan
Whole Time Director
over 8 years ago
. Sivadasan
. Sivadasan
Managing Director
almost 12 years ago
Balakrishnan .
Balakrishnan .
Whole Time Director
almost 12 years ago

Charges

10 Lak
19 July 2016
The South Indian Bank Limited
10 Lak
22 June 2023
The South Indian Bank Limited
0
19 July 2016
The South Indian Bank Limited
0
22 June 2023
The South Indian Bank Limited
0
19 July 2016
The South Indian Bank Limited
0
22 June 2023
The South Indian Bank Limited
0
19 July 2016
The South Indian Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-08012020_signed
Form AOC-4-07012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Form DPT-3-03122019-signed
Form DIR-12-10062019_signed
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
Form MR-1-22022019_signed
Optional Attachment-(1)-21022019
Copy of board resolution-21022019
Optional Attachment-(2)-21022019
Form DIR-12-21022019_signed
Optional Attachment-(1)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(4)-21022019
Optional Attachment-(2)-21022019

Frequently Asked Questions

What is the date on which the Codelattice digital solutions private limited incorporated?

Codelattice digital solutions private limited was incorporated on 18 December 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Codelattice digital solutions private limited compliant?

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

What is the number of directors associated with Codelattice digital solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Codelattice digital solutions private limited?

5 of directors are associated with the company.