Company Information

CIN
U72200DL2012FTC236359
Status
Date of Incorporation
23 May 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

David John Chartier
David John Chartier
Director
for over 12 years
Prem Chand
Prem Chand
Director/Designated Partner
for about 1 year
Mukesh Ayyappa Bittiandra
Mukesh Ayyappa Bittiandra
Director/Designated Partner
for over 1 year

Past Directors

Raja Subramaniam
Raja Subramaniam
Additional Director
over 9 years ago
Sami Ilmari Petajasoja
Sami Ilmari Petajasoja
Director
over 12 years ago

Documents

Form INC-28-16012018-signed
Optional Attachment-(1)-15122017
Copy of court order or NCLT or CLB or order by any other competent authority.-15122017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form INC-28-30082016-signed
Optional Attachment-(1)-26082016
Form ADT-3-21072016-signed
Form ADT-3-20072016-signed

Frequently Asked Questions

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

Incorporation date of the company is 23 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Codenomicon software india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh ayyappa bittiandra
  • Prem chand
  • Sami ilmari petajasoja
  • David john chartier
  • Raja subramaniam