Company Information

CIN
Status
Date of Incorporation
18 May 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vivek Karimbil
Vivek Karimbil
Director/Designated Partner
for over 2 years
Debbie Wong Tuck
Debbie Wong Tuck
Director/Designated Partner
for over 1 year
. Xavier Gina
. Xavier Gina
Director/Designated Partner
for over 1 year
George James Mulhern
George James Mulhern
Director/Designated Partner
for almost 2 years
Narendra Dattatri Haldawar
Narendra Dattatri Haldawar
Director/Designated Partner
for over 3 years

Past Directors

Valerie Heusinkveld
Valerie Heusinkveld
Director
over 3 years ago

Documents

Optional Attachment-(1)-24112022
Notice of resignation;-24112022
Evidence of cessation;-24112022
Form DIR-12-24112022
Form DIR-12-11112022
Optional Attachment-(2)-11112022
Declaration by first director-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Optional Attachment-(1)-11112022
List of share holders, debenture holders;-28092022
Optional Attachment-(1)-28092022
Form MGT-7-28092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092022
Directors report as per section 134(3)-22092022
Optional Attachment-(1)-22092022
Form DIR-12-22092022_signed
Form AOC-4-22092022_signed
Copy of the intimation sent by company-16092022
Optional Attachment-(1)-16092022

Frequently Asked Questions

What is the date of Cradlepoint india private limited incorporation?

Incorporation date of the company is 18 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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 6.

Cradlepoint india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek karimbil
  • Narendra dattatri haldawar
  • Valerie heusinkveld
  • George james mulhern
  • . xavier gina
  • Debbie wong tuck