Company Information

CIN
U72100KA2011PTC058055
Status
Date of Incorporation
08 April 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Manikandan
. Manikandan
Director/Designated Partner
for almost 3 years
Kuruba Nagasiddeswara
Kuruba Nagasiddeswara
Director/Designated Partner
for 11 months
Stephan Albert G De Pla
Stephan Albert G De Pla
Director/Designated Partner
for about 12 years
Peter Karel L Moens
Peter Karel L Moens
Director/Designated Partner
for about 12 years

Past Directors

Shiva Rama Krishna Madhukuri
Shiva Rama Krishna Madhukuri
Director
about 5 years ago
Vasudeva Reddy
Vasudeva Reddy
Director
about 5 years ago
Soundararajan Radhakrishnan
Soundararajan Radhakrishnan
Director
about 12 years ago
Mani Soundararajan
Mani Soundararajan
Director
over 13 years ago

Documents

Form DPT-3-06012021_signed
Form DIR-12-09122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form DIR-12-12122018_signed
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Notice of resignation;-07122018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
Form DIR-12-28112018_signed

Frequently Asked Questions

When was the Infanion software solutions india private limited incorporated?

The Infanion software solutions india private limited was incorporated with ROC on 08 April 2011 as .

Where has the Infanion software solutions india private limited been incorporated?

The company was incorporated in Bangalore with registration number 058055.

What is the E-filing status of the company?

The status of Infanion software solutions india private limited is Active.

Number of Key Management personnel of the Infanion software solutions india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Infanion software solutions india private limited?

The appointed directors in the company are:

  • Peter karel l moens
  • Stephan albert g de pla
  • Soundararajan radhakrishnan
  • Mani soundararajan
  • Vasudeva reddy
  • Kuruba nagasiddeswara
  • Shiva rama krishna madhukuri
  • . manikandan