Company Information

CIN
U72200KA1997PTC023209
Status
Date of Incorporation
24 December 1997
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 2022
Paid Up Capital
45,992,640
Authorised Capital
50,000,000

Directors

Thomas Jacob
Thomas Jacob
Director
for almost 27 years

Past Directors

Rekha Jacob
Rekha Jacob
Additional Director
over 14 years ago
Manoj Tharian
Manoj Tharian
Director
almost 27 years ago

Charges

4 Crore
02 July 2002
State Bank Of India
40 Lak
02 July 2002
State Bank Of India
40 Lak
02 July 2002
State Bank Of India
3 Crore
22 February 1999
State Bank Of India
8 Lak
22 February 1999
State Bank Of India
8 Lak
09 January 1999
State Bank Of India
4 Lak
09 January 1999
State Bank Of India
4 Lak
17 October 2023
State Bank Of India
0
27 March 2023
State Bank Of India
0
22 July 2022
State Bank Of India
0
02 July 2002
State Bank Of India
0
22 February 1999
State Bank Of India
0
02 July 2002
State Bank Of India
0
02 July 2002
State Bank Of India
0
09 January 1999
State Bank Of India
0
22 February 1999
State Bank Of India
0
09 January 1999
State Bank Of India
0
17 October 2023
State Bank Of India
0
27 March 2023
State Bank Of India
0
22 July 2022
State Bank Of India
0
02 July 2002
State Bank Of India
0
22 February 1999
State Bank Of India
0
02 July 2002
State Bank Of India
0
02 July 2002
State Bank Of India
0
09 January 1999
State Bank Of India
0
22 February 1999
State Bank Of India
0
09 January 1999
State Bank Of India
0
17 October 2023
State Bank Of India
0
27 March 2023
State Bank Of India
0
22 July 2022
State Bank Of India
0
02 July 2002
State Bank Of India
0
22 February 1999
State Bank Of India
0
02 July 2002
State Bank Of India
0
02 July 2002
State Bank Of India
0
09 January 1999
State Bank Of India
0
22 February 1999
State Bank Of India
0
09 January 1999
State Bank Of India
0
17 October 2023
State Bank Of India
0
27 March 2023
State Bank Of India
0
22 July 2022
State Bank Of India
0
02 July 2002
State Bank Of India
0
22 February 1999
State Bank Of India
0
02 July 2002
State Bank Of India
0
02 July 2002
State Bank Of India
0
09 January 1999
State Bank Of India
0
22 February 1999
State Bank Of India
0
09 January 1999
State Bank Of India
0
17 October 2023
State Bank Of India
0
27 March 2023
State Bank Of India
0
22 July 2022
State Bank Of India
0
02 July 2002
State Bank Of India
0
22 February 1999
State Bank Of India
0
02 July 2002
State Bank Of India
0
02 July 2002
State Bank Of India
0
09 January 1999
State Bank Of India
0
22 February 1999
State Bank Of India
0
09 January 1999
State Bank Of India
0

Documents

Form DIR-12-02102020_signed
Declaration by first director-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form DPT-3-22052020-signed
Form PAS-3-27042020_signed
Copy of Board or Shareholders? resolution-21042020
Copy of the special resolution authorizing the issue of bonus shares;-21042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042020
Form MGT-14-09042020-signed
Form SH-7-08042020-signed
Altered memorandum of assciation;-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Altered articles of association-21032020
Copy of the resolution for alteration of capital;-21032020
Altered memorandum of association-21032020
Optional Attachment-(1)-21032020
Form DPT-3-17012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019

Frequently Asked Questions

When was the Microgenesis cadsoft private limited incorporated?

The Microgenesis cadsoft private limited was incorporated with ROC on 24 December 1997 as .

Where has the Microgenesis cadsoft private limited been incorporated?

The company was incorporated in Bangalore with registration number 023209.

What is the E-filing status of the company?

The status of Microgenesis cadsoft private limited is Active.

Number of Key Management personnel of the Microgenesis cadsoft private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Microgenesis cadsoft private limited?

The appointed directors in the company are:

  • Manoj tharian
  • Thomas jacob
  • Rekha jacob