Company Information
CIN
Status
Date of Incorporation
12 April 2000
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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Mathew
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanya Alice Stephen
Director/Designated Partner
about 7 years ago
about 7 years ago
Mohan Mathew
Whole Time Director
over 19 years ago
over 19 years ago
James Mathew
Managing Director
over 24 years ago
over 24 years ago
Thomas Mathew .
Whole Time Director
over 24 years ago
over 24 years ago
Past Directors
Deepak Mathew
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Computer Programs, Computer Programs On Floppies And Discs, Computer And Electronically Pre Recorded Computer Programs, File Transfer Software, Computer And Peripheral Equipments Thereof, Local Area Network Bridges, Magnetic Tapes, Computer Security Systems And Program, Tapes And Magnetic Discs Included In Class 9
[Class : 9] Computer Program, Computer Program On Floppies And Discs, Computer And Electronically Prerecorded Computer Programs Included In Class 9[Class : 42] Computer Programming; Design, Drawing And Commissioned Writing, All For The Compilation Of Web Pages On The Internet; Creating And Maintaining Websites; Design And Development Of Software Applications; Development And...
[Class : 42] Services Of Computer Programming, Computer Software Designing, Rental Of Computer And Computer Software, Hosting Computer Sites [Websites], Consulting Services Relating To Computer Software, Computer Database Consultancy Services, Development Of Software, Installation And Maintenance Of Computer Software, Leasing And Licensing Of Computer Software, Software Engi...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Kott Software Private Limited.
Charges
07 April 2011
The South Indian Bank Limited
1 Crore
07 April 2011
The South Indian Bank Limited
0
07 April 2011
The South Indian Bank Limited
0
07 April 2011
The South Indian Bank Limited
0
07 April 2011
The South Indian Bank Limited
0
07 April 2011
The South Indian Bank Limited
0
Documents
Form MGT-7-05012020_signed
Form DIR-12-03012020_signed
Form DIR-11-03012020_signed
List of share holders, debenture holders;-31122019
Proof of dispatch-30122019
Evidence of cessation;-30122019
Notice of resignation filed with the company-30122019
Notice of resignation;-30122019
Acknowledgement received from company-30122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form DPT-3-06122019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(1)-16012019
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-17042018