Company Information

CIN
Status
Date of Incorporation
17 March 1999
Listing Status
Unlisted
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
11,324,950
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paleth Shreekumar Menon
Paleth Shreekumar Menon
Director/Designated Partner
about 1 year ago
Jobi John
Jobi John
Director/Designated Partner
over 1 year ago

Past Directors

Ummerkutty Riyaz Cherukaramekathil
Ummerkutty Riyaz Cherukaramekathil
Director
almost 26 years ago

Registered Trademarks

Datamate Datamate Info Solutions

[Class : 42] Software As A Service [Saa S]; Research, Design And Development Services Relating To Software Application Solutions; Software Consultancy; Installation Of Software; Software Engineering Services; Software Maintenance Services

Primato Datamate Info Solutions

[Class : 42] It Services Namely Software Development, Human Resources Management Software, Programming And Implementation, Computer Hardware Development, Hosting Services, Software As A Services, Rental/Licensing Of Software, It Consultancy, Advisory And Information Services, Data Coding, Computer Analysis, Computer Project Management Services, Computer Network Services, Dat...

Ellider Datamate Info Solutions

[Class : 42] It Services Namely Software Development, Programming And Implementation, Computer Hardware Development, Hosting Services, Software As A Services, Rental/Licensing Of Software, It Consultancy, Advisory And Information Services, Data Coding, Computer Analysis, Computer Project Management Services, Computer Network Services, Data Migration Services, Monitoring Comp...
View +3 more Brands for Datamate Info Solutions Private Limited.

Charges

1 Crore
16 November 2016
Axis Bank Limited
1 Crore
28 June 2008
Indiabulls Financial Services Limited
39 Lak
12 July 1999
Kerala State Industrial Development Corporation Limited
65 Lak
16 November 2016
Axis Bank Limited
0
12 July 1999
Kerala State Industrial Development Corporation Limited
0
28 June 2008
Indiabulls Financial Services Limited
0
16 November 2016
Axis Bank Limited
0
12 July 1999
Kerala State Industrial Development Corporation Limited
0
28 June 2008
Indiabulls Financial Services Limited
0
16 November 2016
Axis Bank Limited
0
12 July 1999
Kerala State Industrial Development Corporation Limited
0
28 June 2008
Indiabulls Financial Services Limited
0

Documents

Form MSME FORM I-31122020_signed
Form MSME FORM I-31122020
Form DPT-3-31122020_signed
Form DPT-3-14122020-signed
Form DPT-3-10122020_signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-1-06012020_signed
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC - 4 CFS-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
-29102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019