Company Information

CIN
U72200KL2012PTC030357
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

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