Company Information

CIN
U72200KL2003PTC016355
Status
Date of Incorporation
04 August 2003
Classes
Listing Status
Unlisted
Type
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
4,273,900
Authorised Capital
5,000,000

Directors

Arun Soman Chandrika
Arun Soman Chandrika
Director/Designated Partner
for over 1 year
Francianne Fernandes Mcfadyen
Francianne Fernandes Mcfadyen
Director
for about 18 years
Thomas Michael Mc Fadyen
Thomas Michael Mc Fadyen
Director
for over 21 years

Past Directors

Documents

Form AOC-4-28082020_signed
Form MGT-7-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Company CSR policy as per section 135(4)-26082020
Optional Attachment-(1)-26082020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Company CSR policy as per section 135(4)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form AOC-4-03072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Frequently Asked Questions

What is the incorporation date of the Mcfadyen consulting software india private limited?

Incorporation date of the company is 04 August 2003 .

What is the state of the Mcfadyen consulting software india private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Mcfadyen consulting software india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mcfadyen consulting software india private limited?

Mcfadyen consulting software india private limited has appointed 3 of directors.

Who are the appointed Directors in Mcfadyen consulting software india private limited?

The appointed directors in the company are:

  • Arun soman chandrika
  • Thomas michael mc fadyen
  • Francianne fernandes mcfadyen