Company Information

CIN
Status
Date of Incorporation
25 January 2012
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
2,500,000
Authorised Capital
2,500,000

Directors

Gopalakrishnan Panchami Nair
Gopalakrishnan Panchami Nair
Director/Designated Partner
for about 7 years
Rony Chathanattu Samuel
Rony Chathanattu Samuel
Director
for over 1 year
Bobby Mankulangara Mathews
Bobby Mankulangara Mathews
Managing Director
for almost 13 years

Past Directors

Trademarks

Trackmyschool Codepoint Softwares

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Trackmyschool Codepoint Softwares

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Trackmyschool Codepoint Softwares

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Online Advertising On A Computer Network , Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services

Charges

12 Lak
19 May 2022
Hdfc Bank Limited
12 Lak
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0

Documents

Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
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.-24012020
Form SH-7-10012020-signed
Altered memorandum of assciation;-10012020
Optional Attachment-(1)-10012020
Copy of the resolution for alteration of capital;-10012020
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Directors report as per section 134(3)-14112019
Copy of the intimation sent by company-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Directors report as per section 134(3)-04012019

Frequently Asked Questions

When was the Codepoint softwares private limited incorporated?

The Codepoint softwares private limited was incorporated with ROC on 25 January 2012 as .

Where has the Codepoint softwares private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030357.

What is the E-filing status of the company?

The status of Codepoint softwares private limited is Active.

Number of Key Management personnel of the Codepoint softwares private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Codepoint softwares private limited?

The appointed directors in the company are:

  • Bobby mankulangara mathews
  • Rony chathanattu samuel
  • Gopalakrishnan panchami nair