Company Information

CIN
Status
Date of Incorporation
14 February 1996
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
1,000,000
Authorised Capital
1,000,000

Directors

Ammini Mathew
Ammini Mathew
Director
for almost 29 years

Past Directors

Reena Verghese .
Reena Verghese .
Additional Director
over 11 years ago
Mathew Mathaininan
Mathew Mathaininan
Managing Director
almost 29 years ago

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-30102018_signed

Frequently Asked Questions

When was the Muthoot computer software development and research institute private limited incorporated?

The Muthoot computer software development and research institute private limited was incorporated with ROC on 14 February 1996 as .

Where has the Muthoot computer software development and research institute private limited been incorporated?

The company was incorporated in Ernakulam with registration number 010030.

What is the E-filing status of the company?

The status of Muthoot computer software development and research institute private limited is Active.

Number of Key Management personnel of the Muthoot computer software development and research institute private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Muthoot computer software development and research institute private limited?

The appointed directors in the company are:

  • Mathew mathaininan
  • Ammini mathew
  • Reena verghese .