Company Information

CIN
Status
Date of Incorporation
12 June 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
100,000

Directors

Vidhya Veera Raghavan
Vidhya Veera Raghavan
Director/Designated Partner
for almost 2 years
Krishnamurthy Hugoppalu Abhijith
Krishnamurthy Hugoppalu Abhijith
Director/Designated Partner
for almost 2 years

Past Directors

Praveen Mariyappa
Praveen Mariyappa
Additional Director
over 4 years ago
Hugoppalu Vishweswaraiah Krishnamurthy
Hugoppalu Vishweswaraiah Krishnamurthy
Director
over 10 years ago

Charges

14 September 2023
Yes Bank Limited
0
14 September 2023
Yes Bank Limited
0
14 September 2023
Yes Bank Limited
0

Documents

Declaration by first director-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-27092019-signed
Optional Attachment-(1)-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21062018
Copy of board resolution authorizing giving of notice-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018

Frequently Asked Questions

What is the date on which the Codewave technologies private limited incorporated?

Codewave technologies private limited was incorporated on 12 June 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Codewave technologies private limited compliant?

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

What is the number of directors associated with Codewave technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Codewave technologies private limited?

4 of directors are associated with the company.